---
title: "MANMOHAN SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41996b0c-3fda-5beb-a9ec-03f3071a3c6a
json: https://whiteintel.dev/api/public/dossier/41996b0c-3fda-5beb-a9ec-03f3071a3c6a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MANMOHAN SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/41996b0c-3fda-5beb-a9ec-03f3071a3c6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41996b0c-3fda-5beb-a9ec-03f3071a3c6a  

## Ownership & control

### Holdings / subsidiaries

- **BALMOSYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/9f4c88bc-5240-5675-a136-4d7a279ac57d
- **T.I.O. GROUP HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b30f99bb-2bcc-5b57-b89d-7b0ba809c3ef
- **TIOMARKETS CY LTD** (Director) — https://whiteintel.dev/entity/5fd8ee9b-6dbe-55b3-92c8-b4dbce7de0e0
- **TIO MARKETS SUPPORT LTD** (Director) — https://whiteintel.dev/entity/f1d495b1-0d60-504a-8a54-7535e0aedcdc

## 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/3dd43ece-dd8e-5166-a2f7-56bcb11aca40)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6fba6ff-c914-4a69-863d-49dfb14f62b4)

## 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 **MANMOHAN SINGH** — https://whiteintel.dev/entity/41996b0c-3fda-5beb-a9ec-03f3071a3c6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANMOHAN SINGH**. Human view: https://whiteintel.dev/entity/41996b0c-3fda-5beb-a9ec-03f3071a3c6a · Structured JSON: https://whiteintel.dev/api/public/dossier/41996b0c-3fda-5beb-a9ec-03f3071a3c6a._

_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"._