---
title: "AMRITPAL SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fa6428-e249-51b9-b0d4-2437897fb47e
json: https://whiteintel.dev/api/public/dossier/84fa6428-e249-51b9-b0d4-2437897fb47e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMRITPAL SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/84fa6428-e249-51b9-b0d4-2437897fb47e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fa6428-e249-51b9-b0d4-2437897fb47e  

## Ownership & control

### Holdings / subsidiaries

- **USEMULTIPLIER TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/fb7d78d0-37c9-52a6-a4fb-5b657abc4947

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d435a13d-4bd6-47e4-9fa9-f0b87bceba51)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e9bcd5a-b6a7-4131-baa5-bd2ea65867e5)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMRITPAL SINGH**. Human view: https://whiteintel.dev/entity/84fa6428-e249-51b9-b0d4-2437897fb47e · Structured JSON: https://whiteintel.dev/api/public/dossier/84fa6428-e249-51b9-b0d4-2437897fb47e._

_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"._