Who owns KANWALNAIN SINGH REKHI?

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

What is KANWALNAIN SINGH REKHI's risk level?

KANWALNAIN SINGH REKHI 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 KANWALNAIN SINGH REKHI appear across sources?

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

LIVE · CORPUS

PersonUnscored

KANWALNAIN SINGH REKHI

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

KANWALNAIN SINGH REKHI — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

KANWALNAIN SINGH REKHI
- ISINIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RISPERIA VENTURES LIMITED· Director· via Cyprus DRCOR
- RENYTO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANWALNAIN SINGH REKHI — 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 KANWALNAIN SINGH REKHI 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

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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 KANWALNAIN SINGH REKHI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ISINIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- GUARDSTAND LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
RENYTO LIMITED
Also holds roles at 2 other companies
- RIVIUM HOLDINGS LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
RISPERIA VENTURES LIMITED
Also holds roles at 3 other companies
- GUARDSTAND LIMITEDSecretary
- GUARDSTAND LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary

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

/04

Common questions

Who owns KANWALNAIN SINGH REKHI?: No ownership or control links for KANWALNAIN SINGH REKHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KANWALNAIN SINGH REKHI's risk level?: KANWALNAIN SINGH REKHI 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 KANWALNAIN SINGH REKHI appear across sources?: KANWALNAIN SINGH REKHI 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 KANWALNAIN SINGH REKHI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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