---
title: "GURNIRAJ SINGH DHANDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed08742f-e373-5bf9-8a8d-678356c986c2
json: https://whiteintel.dev/api/public/dossier/ed08742f-e373-5bf9-8a8d-678356c986c2
identifier: icij:icijol-56064667
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GURNIRAJ SINGH DHANDA

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-56064667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed08742f-e373-5bf9-8a8d-678356c986c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed08742f-e373-5bf9-8a8d-678356c986c2  

## Ownership & control

### Holdings / subsidiaries

- **LAKEPOINTE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f5040558-1c39-5e35-be28-a3d4b74e0e92
- **LAKEPOINTE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f5040558-1c39-5e35-be28-a3d4b74e0e92
- **LAKEPOINTE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f5040558-1c39-5e35-be28-a3d4b74e0e92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURNIRAJ SINGH DHANDA**. Human view: https://whiteintel.dev/entity/ed08742f-e373-5bf9-8a8d-678356c986c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed08742f-e373-5bf9-8a8d-678356c986c2._

_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"._