---
title: "Kulpreet Singh Sahni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e695b1-cf85-584d-a765-e4420ba214c0
json: https://whiteintel.dev/api/public/dossier/97e695b1-cf85-584d-a765-e4420ba214c0
identifier: icij:icijol-97104
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kulpreet Singh Sahni

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-97104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97e695b1-cf85-584d-a765-e4420ba214c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e695b1-cf85-584d-a765-e4420ba214c0  

## Ownership & control

### Holdings / subsidiaries

- **Smart Resources Worldwide Incorporated** (director of) — https://whiteintel.dev/entity/efadafcb-d819-5483-913d-e293fb1e7e06
- **Smart Resources Worldwide Incorporated** (shareholder of) — https://whiteintel.dev/entity/efadafcb-d819-5483-913d-e293fb1e7e06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kulpreet Singh Sahni**. Human view: https://whiteintel.dev/entity/97e695b1-cf85-584d-a765-e4420ba214c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/97e695b1-cf85-584d-a765-e4420ba214c0._

_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"._