---
title: "Singh - Inderjit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2dfaf28-926a-5224-901f-8465873c1fdd
json: https://whiteintel.dev/api/public/dossier/e2dfaf28-926a-5224-901f-8465873c1fdd
identifier: icij:icijol-80125101
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Singh - Inderjit

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80125101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2dfaf28-926a-5224-901f-8465873c1fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2dfaf28-926a-5224-901f-8465873c1fdd  

## Ownership & control

### Holdings / subsidiaries

- **ELANYMOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0029fba9-6435-5efa-91ae-b3cb725e37a6
- **Campa Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1e8b591-7c9b-5d4c-a090-d871d39173cf
- **Nvest Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d8dc206-3da6-5b35-aed2-26aae821f28d
- **Tex Ltd.** (shareholder of) — https://whiteintel.dev/entity/e43ecd36-a068-5093-a5be-9ec43f45d56a
- **Nostra Expeditions, Ltd.** (shareholder of) — https://whiteintel.dev/entity/a22ad509-74e9-5fe2-a101-3dc00da5bdf2
- **Parker Limited** (director of) — https://whiteintel.dev/entity/c57922d1-79ec-5cf5-b5f8-82cd23cd0b21
- **Parker Limited** (secretary of) — https://whiteintel.dev/entity/c57922d1-79ec-5cf5-b5f8-82cd23cd0b21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125101

## 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 **Singh - Inderjit** — https://whiteintel.dev/entity/e2dfaf28-926a-5224-901f-8465873c1fdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Singh - Inderjit**. Human view: https://whiteintel.dev/entity/e2dfaf28-926a-5224-901f-8465873c1fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/e2dfaf28-926a-5224-901f-8465873c1fdd._

_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"._