---
title: "RAJINDER SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef
json: https://whiteintel.dev/api/public/dossier/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAJINDER SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef  

## Ownership & control

### Holdings / subsidiaries

- **G & S VISION LIMITED** (Secretary) — https://whiteintel.dev/entity/b51af3d6-2e49-5a21-8b85-4132bdc807e8
- **G & S VISION LIMITED** (Director) — https://whiteintel.dev/entity/b51af3d6-2e49-5a21-8b85-4132bdc807e8
- **TECH3000 LIMITED** (Secretary) — https://whiteintel.dev/entity/d27dd264-860b-50ce-8764-2518b49535a9
- **TECH3000 LIMITED** (Director) — https://whiteintel.dev/entity/d27dd264-860b-50ce-8764-2518b49535a9
- **ZEMPIRE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/100b6592-2b95-58c2-a3d2-e8175c04d12d
- **ZEMPIRE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/100b6592-2b95-58c2-a3d2-e8175c04d12d
- **S.R.G. MARATHON CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/1354fdd5-c49a-5162-8a9a-1e924dc08504

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/94688eb4-cd20-467e-ac61-ea5b5182c738)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJINDER SINGH**. Human view: https://whiteintel.dev/entity/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef · Structured JSON: https://whiteintel.dev/api/public/dossier/c6cfa618-a4fb-57b4-a3d1-52e34fdeccef._

_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"._