Who owns MANMOHAN SINGH BALBIR SINGH?

No ownership or control links for MANMOHAN SINGH BALBIR SINGH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANMOHAN SINGH BALBIR SINGH's risk level?

MANMOHAN SINGH BALBIR SINGH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANMOHAN SINGH BALBIR SINGH appear across sources?

MANMOHAN SINGH BALBIR SINGH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MANMOHAN SINGH BALBIR SINGH

Name: MANMOHAN SINGH BALBIR SINGH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANMOHAN SINGH BALBIR SINGH, Person, CY

MANMOHAN SINGH BALBIR SINGH — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MANMOHAN SINGH BALBIR SINGH
- PRIMUS GLOBAL LTD· Director· via Cyprus DRCOR
- BALMO PROPERTIES LTD· Director· via Cyprus DRCOR
- KINDAI RESEARCH GROUP LTD· Director· via Cyprus DRCOR
- TAPCHA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANMOHAN SINGH BALBIR SINGH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MANMOHAN SINGH BALBIR SINGH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MANMOHAN SINGH BALBIR SINGH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BALMO PROPERTIES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑSecretary
●
KINDAI RESEARCH GROUP LTD
Also holds roles at 3 other companies
- COSTAS GEORGIADESSecretary
- COSTAS GEORGIADESDirector
- ERIZ GONZALEZ DE ZARATE LOPEZDirector
●
PRIMUS GLOBAL LTD
Also holds roles at 7 other companies
- KEVIN VIMAL DE SILVADirector
- ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΛΟΥΠΗΣDirector
●
TAPCHA LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MANMOHAN SINGH BALBIR SINGH?: No ownership or control links for MANMOHAN SINGH BALBIR SINGH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANMOHAN SINGH BALBIR SINGH's risk level?: MANMOHAN SINGH BALBIR SINGH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANMOHAN SINGH BALBIR SINGH appear across sources?: MANMOHAN SINGH BALBIR SINGH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANMOHAN SINGH BALBIR SINGH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…