---
title: "RANJEET SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a41417-050f-5862-b754-4ad1dcff224b
json: https://whiteintel.dev/api/public/dossier/f8a41417-050f-5862-b754-4ad1dcff224b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RANJEET SINGH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f8a41417-050f-5862-b754-4ad1dcff224b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a41417-050f-5862-b754-4ad1dcff224b  

## Ownership & control

### Holdings / subsidiaries

- **RANJEET S.-SIDERAS** (Owner) — https://whiteintel.dev/entity/50cc0892-e418-5f8e-ab82-b0d283e8ad99

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f9f768b-e2af-4dfe-96e6-d72497cb9adc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f9e0b1d-022e-4d80-80ea-15462cc93a51)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c962e7cd-3702-45c3-bd64-48640af60aa4)

## 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 **RANJEET SINGH** — https://whiteintel.dev/entity/f8a41417-050f-5862-b754-4ad1dcff224b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANJEET SINGH**. Human view: https://whiteintel.dev/entity/f8a41417-050f-5862-b754-4ad1dcff224b · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a41417-050f-5862-b754-4ad1dcff224b._

_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"._