---
title: "RAM JIWAN PANJIYAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f72d030-46da-5cc3-b8f8-50d53ff7c839
json: https://whiteintel.dev/api/public/dossier/4f72d030-46da-5cc3-b8f8-50d53ff7c839
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAM JIWAN PANJIYAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4f72d030-46da-5cc3-b8f8-50d53ff7c839  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f72d030-46da-5cc3-b8f8-50d53ff7c839  

## Ownership & control

### Holdings / subsidiaries

- **SOVAT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9eedc50b-9c71-5ab2-897c-63f09e348470
- **SOVAT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9eedc50b-9c71-5ab2-897c-63f09e348470
- **TONEON LIMITED** (Director) — https://whiteintel.dev/entity/05d4f773-9a5c-5650-a2bb-aa42fe30a3d1
- **RIZZO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6c48ffff-c542-5071-a225-fe78b08f7525
- **SAUGAT CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/901e5b78-653a-5a7a-ae05-8092e0045bc2
- **SAUGAT CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/901e5b78-653a-5a7a-ae05-8092e0045bc2
- **GLASSWOOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1afa6a1e-d9cf-5c1f-b960-2e976cd60b80
- **CITYSITE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/455739de-f8a3-5068-9c2d-ece73a06e6a2
- **CITYSITE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/455739de-f8a3-5068-9c2d-ece73a06e6a2
- **LANORANDO LTD** (Director) — https://whiteintel.dev/entity/3607a81b-533c-5b5f-a30e-9b4b7c56193b
- **HIGHVALUE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/6d5318ab-f3fe-5c27-86ea-5548ca8424a4
- **HIGHVALUE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6d5318ab-f3fe-5c27-86ea-5548ca8424a4

## 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 **RAM JIWAN PANJIYAR** — https://whiteintel.dev/entity/4f72d030-46da-5cc3-b8f8-50d53ff7c839 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAM JIWAN PANJIYAR**. Human view: https://whiteintel.dev/entity/4f72d030-46da-5cc3-b8f8-50d53ff7c839 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f72d030-46da-5cc3-b8f8-50d53ff7c839._

_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"._