---
title: "GURSEWAK SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93bbb90b-e1a8-5c50-a266-81f4b0e19eba
json: https://whiteintel.dev/api/public/dossier/93bbb90b-e1a8-5c50-a266-81f4b0e19eba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GURSEWAK SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/93bbb90b-e1a8-5c50-a266-81f4b0e19eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93bbb90b-e1a8-5c50-a266-81f4b0e19eba  

## Ownership & control

### Holdings / subsidiaries

- **RAIVAC TRADING LTD** (Secretary) — https://whiteintel.dev/entity/77834669-acbd-590b-8043-2547c20a00dc
- **RAIVAC TRADING LTD** (Director) — https://whiteintel.dev/entity/77834669-acbd-590b-8043-2547c20a00dc
- **KOLANITO LTD** (Director) — https://whiteintel.dev/entity/de9af518-96fc-500a-bf0e-1a33664ae0e2

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURSEWAK SINGH**. Human view: https://whiteintel.dev/entity/93bbb90b-e1a8-5c50-a266-81f4b0e19eba · Structured JSON: https://whiteintel.dev/api/public/dossier/93bbb90b-e1a8-5c50-a266-81f4b0e19eba._

_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"._