---
title: "SANJEEV MOHTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cfae0f8-9166-58af-ba99-e93350341fd8
json: https://whiteintel.dev/api/public/dossier/6cfae0f8-9166-58af-ba99-e93350341fd8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SANJEEV MOHTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6cfae0f8-9166-58af-ba99-e93350341fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cfae0f8-9166-58af-ba99-e93350341fd8  

## Ownership & control

### Holdings / subsidiaries

- **NUMASI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f156026f-91af-5722-afa3-f3e690372a72
- **ALCHEMY (CYPRUS) FUND LIMITED** (Director) — https://whiteintel.dev/entity/6bc101aa-9b2f-5524-8dcf-1981002dd32d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJEEV MOHTA**. Human view: https://whiteintel.dev/entity/6cfae0f8-9166-58af-ba99-e93350341fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cfae0f8-9166-58af-ba99-e93350341fd8._

_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"._