---
title: "UDAY SINGHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a55c15-92b8-5a22-a040-8bfb3f7913b7
json: https://whiteintel.dev/api/public/dossier/d5a55c15-92b8-5a22-a040-8bfb3f7913b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# UDAY SINGHI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d5a55c15-92b8-5a22-a040-8bfb3f7913b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a55c15-92b8-5a22-a040-8bfb3f7913b7  

## Ownership & control

### Holdings / subsidiaries

- **METDIST LIMITED** (Authorised Person) — https://whiteintel.dev/entity/a2d86d8a-224b-5e02-a9e4-2af599a6d076
- **METMINCO LIMITED** (Director) — https://whiteintel.dev/entity/384aa76a-a498-53b6-9045-8d60aaa9f9b3
- **METMINCO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/384aa76a-a498-53b6-9045-8d60aaa9f9b3
- **MINMETCO LIMITED** (Authorised Person) — https://whiteintel.dev/entity/ebbc3497-99bd-57ca-9fc3-7a172a20d965
- **MINMETCO LIMITED** (Director) — https://whiteintel.dev/entity/ebbc3497-99bd-57ca-9fc3-7a172a20d965
- **FERNAO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/47055408-da96-5740-b185-1187c374c6a9
- **ZEMILOK LIMITED** (Director) — https://whiteintel.dev/entity/a12a11cc-2205-5286-8d54-4e124c749a84
- **KAIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e0e401a2-352d-5916-ae9f-432fb2568543
- **ANALLANA LTD** (Director) — https://whiteintel.dev/entity/defc36fd-a56a-591c-bb14-ea9b63f54ceb
- **PERINOVA LIMITED** (Director) — https://whiteintel.dev/entity/8b44c92a-ea55-5d3c-af6a-6c52fc74b1bf
- **VEVILINO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0302dc37-7e1b-5e4e-99a6-e5a968e8ff4e
- **FETIPIA LIMITED** (Director) — https://whiteintel.dev/entity/c7b63fdb-f030-58a4-90fb-aa34fe2384b8

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **UDAY SINGHI** — https://whiteintel.dev/entity/d5a55c15-92b8-5a22-a040-8bfb3f7913b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UDAY SINGHI**. Human view: https://whiteintel.dev/entity/d5a55c15-92b8-5a22-a040-8bfb3f7913b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a55c15-92b8-5a22-a040-8bfb3f7913b7._

_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"._