---
title: "SANJAY GOYAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8fadc9-9340-5de1-a746-e6ac2b050a84
json: https://whiteintel.dev/api/public/dossier/fb8fadc9-9340-5de1-a746-e6ac2b050a84
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SANJAY GOYAL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fb8fadc9-9340-5de1-a746-e6ac2b050a84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8fadc9-9340-5de1-a746-e6ac2b050a84  

## Ownership & control

### Holdings / subsidiaries

- **NORASCO MEDIA & PUBLISHING CO. LIMITED** (Director) — https://whiteintel.dev/entity/620f2e3f-60f4-5a9a-9628-564aa31a254a
- **NOSPACO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/2b00124f-f1e8-545d-9844-1ee06831c148
- **CORABACO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/9f7d64a4-38ba-50fb-a59e-7a77e62b0496
- **CGHRU PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/63d0dd16-9ff0-525b-8383-d71be72c5636
- **KAZOUCO TRUSTEES CO. LIMITED** (Director) — https://whiteintel.dev/entity/5eaa2657-5560-5954-b8f1-9abbd61f2d22
- **MPULSE STUDIOS INVESTMENTS PUBLIC COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/bf8db379-a1b1-56cf-ac43-fc13e25dc814
- **GARMONIS HOTELS LTD** (Director) — https://whiteintel.dev/entity/d71024f9-746d-5982-9743-a004df5e163c

## 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/df42094a-e13f-4d7a-9725-712576b46703)

## 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 **SANJAY GOYAL** — https://whiteintel.dev/entity/fb8fadc9-9340-5de1-a746-e6ac2b050a84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJAY GOYAL**. Human view: https://whiteintel.dev/entity/fb8fadc9-9340-5de1-a746-e6ac2b050a84 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8fadc9-9340-5de1-a746-e6ac2b050a84._

_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"._