Who owns GULBIR SINGH MADAN?

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

What is GULBIR SINGH MADAN's risk level?

GULBIR SINGH MADAN 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 GULBIR SINGH MADAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

GULBIR SINGH MADAN

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

GULBIR SINGH MADAN — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

GULBIR SINGH MADAN
- BRAHMA INVESTMENTS I LIMITED· Director· via Cyprus DRCOR
- NEPTUNE ASIAN CYPRUS A LIMITED· Director· via Cyprus DRCOR
- JM ASIAN CYPRUS A LIMITED· Director· via Cyprus DRCOR
- NEPTUNE ASIAN CYPRUS C LIMITED· Director· via Cyprus DRCOR
- NEPTUNE CAPITAL CYPRUS LIMITED· Director· via Cyprus DRCOR
- JM ASIAN CYPRUS C LIMITED· Director· via Cyprus DRCOR
- JM ASIAN CYPRUS B LIMITED· Director· via Cyprus DRCOR
- NEPTUNE ASIAN CYPRUS B LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GULBIR SINGH MADAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 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.

●
BRAHMA INVESTMENTS I LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
JM ASIAN CYPRUS A LIMITED
Also holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR SECRETARIES LIMITEDSecretary
- ALNAIR TRUSTEES LIMITEDDirector

6 additional parties & networkSTANDARD

●
JM ASIAN CYPRUS B LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
JM ASIAN CYPRUS C LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
NEPTUNE ASIAN CYPRUS A LIMITED
Also holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CCY MANAGEMENT LIMITEDDirector
●
NEPTUNE ASIAN CYPRUS B LIMITED
Also holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR SECRETARIES LIMITEDSecretary
- ALNAIR TRUSTEES LIMITEDDirector
●
NEPTUNE ASIAN CYPRUS C LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
NEPTUNE CAPITAL CYPRUS LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary

●
JM ASIAN CYPRUS B LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
JM ASIAN CYPRUS C LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
NEPTUNE ASIAN CYPRUS A LIMITED
Also holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- CCY MANAGEMENT LIMITEDDirector
●
NEPTUNE ASIAN CYPRUS B LIMITED
Also holds roles at 4 other companies
- ALNAIR DIRECTORS LIMITEDDirector
- ALNAIR SECRETARIES LIMITEDSecretary
- ALNAIR TRUSTEES LIMITEDDirector
●
NEPTUNE ASIAN CYPRUS C LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary
●
NEPTUNE CAPITAL CYPRUS LIMITED
Also holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- CCY SERVICES LIMITEDSecretary

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of GULBIR SINGH MADAN 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

YOURS NOW · FREE

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 GULBIR SINGH MADAN is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns GULBIR SINGH MADAN?: No ownership or control links for GULBIR SINGH MADAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GULBIR SINGH MADAN's risk level?: GULBIR SINGH MADAN 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 GULBIR SINGH MADAN appear across sources?: GULBIR SINGH MADAN 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 GULBIR SINGH MADAN. 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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