---
title: "DALJIT SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3349aba6-c292-5e08-acc4-cbd8997c361a
json: https://whiteintel.dev/api/public/dossier/3349aba6-c292-5e08-acc4-cbd8997c361a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DALJIT SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3349aba6-c292-5e08-acc4-cbd8997c361a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3349aba6-c292-5e08-acc4-cbd8997c361a  

## Ownership & control

### Holdings / subsidiaries

- **DALJITS S. EDUCATION CONSULTAN** (Owner) — https://whiteintel.dev/entity/8233d065-73a8-56cd-9c0a-1c2fd8c63419
- **MANNAT LTD** (Secretary) — https://whiteintel.dev/entity/fd888975-056b-5b88-ad16-8d80b40b0ce8
- **MANNAT LTD** (Director) — https://whiteintel.dev/entity/fd888975-056b-5b88-ad16-8d80b40b0ce8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f58e214-1469-4104-9ca4-5cd56b6c187d)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DALJIT SINGH** — https://whiteintel.dev/entity/3349aba6-c292-5e08-acc4-cbd8997c361a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALJIT SINGH**. Human view: https://whiteintel.dev/entity/3349aba6-c292-5e08-acc4-cbd8997c361a · Structured JSON: https://whiteintel.dev/api/public/dossier/3349aba6-c292-5e08-acc4-cbd8997c361a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._