---
title: "Kartar Singh Thakral — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3
json: https://whiteintel.dev/api/public/dossier/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3
identifier: icij:icijol-117164
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kartar Singh Thakral

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-117164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3  

## Ownership & control

### Holdings / subsidiaries

- **DOT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/10571727-7df6-5bb1-9877-8b7b29bdab0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kartar Singh Thakral**. Human view: https://whiteintel.dev/entity/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b5d4ec-6224-5b70-948e-e31d12c9d3a3._

_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"._