{"entity":{"id":"978ade6d-c2fe-4dc2-9eea-ed3bee374cb0","name":"Mr Amarjit Singh Grewal","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:gJ2F-dC4NlT69YIBYvKqUO_3awI","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":"32f8a80a-28e2-5669-a29e-a4bb249ca949","name":"MONEY INDUSTRIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09350964"}}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}