---
title: "SINGH RAJIV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b2e308-c4a1-5388-bd97-5a9787ec262c
json: https://whiteintel.dev/api/public/dossier/a0b2e308-c4a1-5388-bd97-5a9787ec262c
identifier: icij:icijol-110034665
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINGH RAJIV

**Type:** Organization  
**Identifier:** `icij:icijol-110034665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0b2e308-c4a1-5388-bd97-5a9787ec262c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b2e308-c4a1-5388-bd97-5a9787ec262c  

## Ownership & control

### Holdings / subsidiaries

- **WESTRIBA ONE, LTD** (director of) — https://whiteintel.dev/entity/4675b529-77ce-5fa3-9106-71162eada038
- **WESTRIBA TWO, LTD** (director of) — https://whiteintel.dev/entity/c69bec8b-ef45-5ec7-9730-016175bda323

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110034665

## 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 **SINGH RAJIV** — https://whiteintel.dev/entity/a0b2e308-c4a1-5388-bd97-5a9787ec262c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH RAJIV**. Human view: https://whiteintel.dev/entity/a0b2e308-c4a1-5388-bd97-5a9787ec262c · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b2e308-c4a1-5388-bd97-5a9787ec262c._

_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"._