---
title: "MANDEEP SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6933b6ac-827f-5d35-8cde-c09cd574983d
json: https://whiteintel.dev/api/public/dossier/6933b6ac-827f-5d35-8cde-c09cd574983d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MANDEEP SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6933b6ac-827f-5d35-8cde-c09cd574983d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6933b6ac-827f-5d35-8cde-c09cd574983d  

## Ownership & control

### Holdings / subsidiaries

- **ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ** (Owner) — https://whiteintel.dev/entity/d63d5611-d061-57e3-b1d6-9461c8c7aee8
- **NI & ED LTD** (Secretary) — https://whiteintel.dev/entity/f36632db-282f-521b-8e67-2e749f9d1620
- **SWIFT RUNNER LIMITED** (Secretary) — https://whiteintel.dev/entity/2c10aeb0-b06c-5623-a480-4f85f5f9877a

## 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 **MANDEEP SINGH** — https://whiteintel.dev/entity/6933b6ac-827f-5d35-8cde-c09cd574983d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDEEP SINGH**. Human view: https://whiteintel.dev/entity/6933b6ac-827f-5d35-8cde-c09cd574983d · Structured JSON: https://whiteintel.dev/api/public/dossier/6933b6ac-827f-5d35-8cde-c09cd574983d._

_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"._