---
title: "Gurjeet Singh Dhillon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02edde2e-6d0e-4c7c-9b8e-2865352bed72
json: https://whiteintel.dev/api/public/dossier/02edde2e-6d0e-4c7c-9b8e-2865352bed72
identifier: psc:Uk5S2WQbfvRudoVBx5poQU174qI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurjeet Singh Dhillon

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Uk5S2WQbfvRudoVBx5poQU174qI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02edde2e-6d0e-4c7c-9b8e-2865352bed72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02edde2e-6d0e-4c7c-9b8e-2865352bed72  

## Ownership & control

### Holdings / subsidiaries

- **KDG WOOLWICH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c359386-c147-5db2-bffd-2ad9ac91a382

## 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 **Gurjeet Singh Dhillon** — https://whiteintel.dev/entity/02edde2e-6d0e-4c7c-9b8e-2865352bed72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurjeet Singh Dhillon**. Human view: https://whiteintel.dev/entity/02edde2e-6d0e-4c7c-9b8e-2865352bed72 · Structured JSON: https://whiteintel.dev/api/public/dossier/02edde2e-6d0e-4c7c-9b8e-2865352bed72._

_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"._