Who owns DINESH DHAMIJA?

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

What is DINESH DHAMIJA's risk level?

DINESH DHAMIJA 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 DINESH DHAMIJA appear across sources?

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

LIVE · CORPUS

PersonUnscored

DINESH DHAMIJA

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

DINESH DHAMIJA — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DINESH DHAMIJA
- BARRODS SERVICES LIMITED· Director· via Cyprus DRCOR
- COPPER BEECH GROUP LTD· Director· via Cyprus DRCOR
- PEARL-RIDGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RAINTREE HOLDINGS LΙΜΙΤΕD· Director· via Cyprus DRCOR
- ROC-FOCUS INVESTMENTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DINESH DHAMIJA — 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 DINESH DHAMIJA 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 DINESH DHAMIJA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
BARRODS SERVICES LIMITED
Also holds roles at 3 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DIAMOND FIDUCIARY LTDSecretary
●
COPPER BEECH GROUP LTD
Also holds roles at 3 other companies
- ALTRUCO LIMITEDDirector
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
●
PEARL-RIDGE HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
●
RAINTREE HOLDINGS LΙΜΙΤΕD
Also holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΟΥΡΑΝΙΑ ΧΡΙΣΤΟΥDirector
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
●
ROC-FOCUS INVESTMENTS LTD
Also holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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