---
title: "DINESH DHAMIJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0858892-6435-54c9-afde-cf019f3e3890
json: https://whiteintel.dev/api/public/dossier/c0858892-6435-54c9-afde-cf019f3e3890
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DINESH DHAMIJA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0858892-6435-54c9-afde-cf019f3e3890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0858892-6435-54c9-afde-cf019f3e3890  

## Ownership & control

### Holdings / subsidiaries

- **BARRODS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/707a786d-67fe-5e83-b964-27bc77bf7edc
- **COPPER BEECH GROUP LTD** (Director) — https://whiteintel.dev/entity/33c12c75-e75b-506a-b320-acdf0f61f4ee
- **PEARL-RIDGE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6030efe0-7857-5aca-8dec-a3d7e4fe806e
- **RAINTREE HOLDINGS LΙΜΙΤΕD** (Director) — https://whiteintel.dev/entity/4452bf99-b7a7-5c1d-a419-06880a13514c
- **ROC-FOCUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/2a520d0a-0a5c-5886-bb90-132ff3def983

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5bbd008f-dbe0-40a3-ad11-c108bc986242)

## 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 **DINESH DHAMIJA** — https://whiteintel.dev/entity/c0858892-6435-54c9-afde-cf019f3e3890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINESH DHAMIJA**. Human view: https://whiteintel.dev/entity/c0858892-6435-54c9-afde-cf019f3e3890 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0858892-6435-54c9-afde-cf019f3e3890._

_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"._