Who owns ARMEET SINGH SANDHU?

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

What is ARMEET SINGH SANDHU's risk level?

ARMEET SINGH SANDHU 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 ARMEET SINGH SANDHU appear across sources?

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

LIVE · CORPUS

PersonUnscored

ARMEET SINGH SANDHU

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

ARMEET SINGH SANDHU — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ARMEET SINGH SANDHU
- CHAMOUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- THALESTRIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DIMPASS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WANDERMOUNT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BOLDAN LIMITED· Director· via Cyprus DRCOR
- ELDONA TRADING LIMITED· Director· via Cyprus DRCOR
- DUSTMOOR TRADING LIMITED· Director· via Cyprus DRCOR
- KYLOR LIMITED· Director· via Cyprus DRCOR
- SEDFOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VORISI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NAMASTAR ASSETS LIMITED· Director· via Cyprus DRCOR

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

Monitoring

Coverage of ARMEET SINGH SANDHU 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 ARMEET SINGH SANDHU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
BOLDAN LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
CHAMOUS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
DIMPASS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
DUSTMOOR TRADING LIMITED
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣDirector
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
●
ELDONA TRADING LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
KYLOR LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
NAMASTAR ASSETS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
SEDFOR HOLDINGS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
THALESTRIS HOLDINGS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
VORISI HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣDirector
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
●
WANDERMOUNT HOLDINGS LIMITED
Also holds roles at 4 other companies
- GUARDSTAND LIMITEDDirector
- STANDGUARD LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary

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

/04

Common questions

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