---
title: "Kuldip Singh Dhingra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d696ca50-ee14-56b9-992a-6368a76bce59
json: https://whiteintel.dev/api/public/dossier/d696ca50-ee14-56b9-992a-6368a76bce59
identifier: icij:icijol-83182
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldip Singh Dhingra

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-83182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d696ca50-ee14-56b9-992a-6368a76bce59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d696ca50-ee14-56b9-992a-6368a76bce59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kuldip Singh Dhingra** — OpenOwnership · `oo-person:GB-COH-PER-02630832-GutdJzvJsordOxiiBpgAtN7XRiI` — https://whiteintel.dev/entity/99ee0ea4-5505-5028-a83a-dbc16c54741b
- **Kuldip Singh Dhingra** — OpenOwnership · `oo-person:GB-COH-PER-02226019-fNMukMpdYEPetferGFFeR5_Rb1k` — https://whiteintel.dev/entity/a004d49f-802c-5a6d-835c-63243f771633

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Rotherham Pte Limited** (shareholder of) — https://whiteintel.dev/entity/ee170c49-6795-5c01-9ec3-b79db1c2e36c

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83182

## 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 **Kuldip Singh Dhingra** — https://whiteintel.dev/entity/d696ca50-ee14-56b9-992a-6368a76bce59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldip Singh Dhingra**. Human view: https://whiteintel.dev/entity/d696ca50-ee14-56b9-992a-6368a76bce59 · Structured JSON: https://whiteintel.dev/api/public/dossier/d696ca50-ee14-56b9-992a-6368a76bce59._

_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"._