---
title: "PUNEET MALHOTRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20f37ea-7c63-5507-aaad-2132e547d081
json: https://whiteintel.dev/api/public/dossier/e20f37ea-7c63-5507-aaad-2132e547d081
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PUNEET MALHOTRA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e20f37ea-7c63-5507-aaad-2132e547d081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20f37ea-7c63-5507-aaad-2132e547d081  

## Ownership & control

### Holdings / subsidiaries

- **NAEPOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f5d341c1-4970-56fb-86c3-2e55a9d6b8fd
- **FUGISA LIMITED** (Director) — https://whiteintel.dev/entity/56097f66-2ede-58a4-a64e-41a590c1d8f6

## 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 **PUNEET MALHOTRA** — https://whiteintel.dev/entity/e20f37ea-7c63-5507-aaad-2132e547d081 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNEET MALHOTRA**. Human view: https://whiteintel.dev/entity/e20f37ea-7c63-5507-aaad-2132e547d081 · Structured JSON: https://whiteintel.dev/api/public/dossier/e20f37ea-7c63-5507-aaad-2132e547d081._

_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"._