---
title: "Mr Balbir Singh Panesar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05712a96-dc43-5aa2-a45f-7a2f94bc786a
json: https://whiteintel.dev/api/public/dossier/05712a96-dc43-5aa2-a45f-7a2f94bc786a
identifier: oo-person:GB-COH-PER-15200486-U90OWJQSJtjX_utaMk3fuQnQ9Ek
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Balbir Singh Panesar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15200486-U90OWJQSJtjX_utaMk3fuQnQ9Ek`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05712a96-dc43-5aa2-a45f-7a2f94bc786a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05712a96-dc43-5aa2-a45f-7a2f94bc786a  

## Ownership & control

### Holdings / subsidiaries

- **B S P ENTERPRISES TRADING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4c2a1df-3742-5dfa-8f6c-a2c0348f0f6a

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Balbir Singh Panesar** — https://whiteintel.dev/entity/05712a96-dc43-5aa2-a45f-7a2f94bc786a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Balbir Singh Panesar**. Human view: https://whiteintel.dev/entity/05712a96-dc43-5aa2-a45f-7a2f94bc786a · Structured JSON: https://whiteintel.dev/api/public/dossier/05712a96-dc43-5aa2-a45f-7a2f94bc786a._

_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"._