---
title: "KANWALNAIN SINGH REKHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/760faadb-c692-5cf1-b4e4-e24b39af588f
json: https://whiteintel.dev/api/public/dossier/760faadb-c692-5cf1-b4e4-e24b39af588f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KANWALNAIN SINGH REKHI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/760faadb-c692-5cf1-b4e4-e24b39af588f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/760faadb-c692-5cf1-b4e4-e24b39af588f  

## Ownership & control

### Holdings / subsidiaries

- **ISINIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/73513448-6b9b-541c-aa02-b4942c0a19e2
- **RISPERIA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f707ff48-3a09-52a0-aced-9b63cd9cd549
- **RENYTO LIMITED** (Director) — https://whiteintel.dev/entity/9556b3fd-a6ef-52f9-88d2-b6601ec06b30

## 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 **KANWALNAIN SINGH REKHI** — https://whiteintel.dev/entity/760faadb-c692-5cf1-b4e4-e24b39af588f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANWALNAIN SINGH REKHI**. Human view: https://whiteintel.dev/entity/760faadb-c692-5cf1-b4e4-e24b39af588f · Structured JSON: https://whiteintel.dev/api/public/dossier/760faadb-c692-5cf1-b4e4-e24b39af588f._

_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"._