---
title: "Surpreet Singh Suri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e374bbc7-de07-5ac1-93f3-e7175e76c930
json: https://whiteintel.dev/api/public/dossier/e374bbc7-de07-5ac1-93f3-e7175e76c930
identifier: icij:icijol-50864
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Surpreet Singh Suri

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-50864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e374bbc7-de07-5ac1-93f3-e7175e76c930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e374bbc7-de07-5ac1-93f3-e7175e76c930  

## Ownership & control

### Holdings / subsidiaries

- **Odessa Group International Ltd** (director of) — https://whiteintel.dev/entity/92f25abd-3e36-51d5-bc04-29a5f619973b
- **Odessa Group International Ltd** (shareholder of) — https://whiteintel.dev/entity/92f25abd-3e36-51d5-bc04-29a5f619973b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surpreet Singh Suri**. Human view: https://whiteintel.dev/entity/e374bbc7-de07-5ac1-93f3-e7175e76c930 · Structured JSON: https://whiteintel.dev/api/public/dossier/e374bbc7-de07-5ac1-93f3-e7175e76c930._

_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"._