---
title: "ARMEET SINGH SANDHU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd88352b-bdcf-5e80-9321-0a4967be0c4d
json: https://whiteintel.dev/api/public/dossier/bd88352b-bdcf-5e80-9321-0a4967be0c4d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARMEET SINGH SANDHU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd88352b-bdcf-5e80-9321-0a4967be0c4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd88352b-bdcf-5e80-9321-0a4967be0c4d  

## Ownership & control

### Holdings / subsidiaries

- **CHAMOUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fe4cda4b-6ebe-5571-8d4f-3f7b7de4f957
- **THALESTRIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7735599c-34b6-5cdc-8e53-6f20a6304963
- **DIMPASS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3cf323de-dd51-5b6d-8fb4-c9bc9fe207e3
- **WANDERMOUNT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/94bedc8f-14f9-5c10-bbbd-0b4f9a196707
- **BOLDAN LIMITED** (Director) — https://whiteintel.dev/entity/f71cd8fc-b0cd-5a92-a713-bda505c3421e
- **ELDONA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a0a67214-b878-5efd-95ed-7b0cb6bb7a13
- **DUSTMOOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6cc5533b-daaf-5378-9851-f3678464c7a0
- **KYLOR LIMITED** (Director) — https://whiteintel.dev/entity/a93ac8a4-6c03-5eff-a0b3-d7808d0dc41a
- **SEDFOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8264fa46-57b1-5bdc-b01f-5696b2fedd89
- **VORISI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f232cb62-0ba4-5f67-b954-960ea17e715d
- **NAMASTAR ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/56fe1dfa-6d80-58a4-9aa9-895f32b07594

## 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 **ARMEET SINGH SANDHU** — https://whiteintel.dev/entity/bd88352b-bdcf-5e80-9321-0a4967be0c4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMEET SINGH SANDHU**. Human view: https://whiteintel.dev/entity/bd88352b-bdcf-5e80-9321-0a4967be0c4d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd88352b-bdcf-5e80-9321-0a4967be0c4d._

_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"._