---
title: "GULBIR SINGH MADAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5
json: https://whiteintel.dev/api/public/dossier/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GULBIR SINGH MADAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5  

## Ownership & control

### Holdings / subsidiaries

- **BRAHMA INVESTMENTS I LIMITED** (Director) — https://whiteintel.dev/entity/a51da294-b908-5341-9319-fc8428fcd34f
- **NEPTUNE ASIAN CYPRUS A LIMITED** (Director) — https://whiteintel.dev/entity/c70fde15-2fd3-55fa-8bac-cd608a54eb17
- **JM ASIAN CYPRUS A LIMITED** (Director) — https://whiteintel.dev/entity/8be16ab0-61d3-5ed7-9aba-0c8d265e0d7b
- **NEPTUNE ASIAN CYPRUS C LIMITED** (Director) — https://whiteintel.dev/entity/e233186f-df9b-5a8b-9d7b-0db1d4e1364d
- **NEPTUNE CAPITAL CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/222b1217-bfa2-5f00-a809-4bd2e16d8b8d
- **JM ASIAN CYPRUS C LIMITED** (Director) — https://whiteintel.dev/entity/eb9419f0-6013-565c-8d3c-f43989db99ab
- **JM ASIAN CYPRUS B LIMITED** (Director) — https://whiteintel.dev/entity/3551a071-d540-541a-8c2d-a74a1ab95d0d
- **NEPTUNE ASIAN CYPRUS B LIMITED** (Director) — https://whiteintel.dev/entity/e9e7dc60-b61d-58ef-a3ef-4261b9676f23

## 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 **GULBIR SINGH MADAN** — https://whiteintel.dev/entity/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULBIR SINGH MADAN**. Human view: https://whiteintel.dev/entity/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f44b79b-55e5-50da-8c7f-af2d6fdc94e5._

_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"._