{"entity":{"id":"3efcc855-4f8a-454d-97c8-7ebaa764d3eb","name":"Mr Balbier Singh Dhillon","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:0jXpYikMZVwVNax77-B12FSl4qQ","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"02151b7e-9f30-5c52-849d-4024fb135f55","name":"DHILLON'S UK HOLDING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14971172"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}