---
title: "MALAK SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a63258a-41e9-5c2f-bbdf-17bd360a0532
json: https://whiteintel.dev/api/public/dossier/8a63258a-41e9-5c2f-bbdf-17bd360a0532
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MALAK SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8a63258a-41e9-5c2f-bbdf-17bd360a0532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a63258a-41e9-5c2f-bbdf-17bd360a0532  

## Ownership & control

### Holdings / subsidiaries

- **PUNJAB LIMITED** (Director) — https://whiteintel.dev/entity/d64b5075-ba4a-55f7-92db-6c7bc36bd75f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALAK SINGH**. Human view: https://whiteintel.dev/entity/8a63258a-41e9-5c2f-bbdf-17bd360a0532 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a63258a-41e9-5c2f-bbdf-17bd360a0532._

_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"._