---
title: "Mr Arundeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08facc12-73cf-4d32-acaa-6998f44dfa92
json: https://whiteintel.dev/api/public/dossier/08facc12-73cf-4d32-acaa-6998f44dfa92
identifier: psc:lwtH9-eD-y2xb9Aa-pX4y4QyxHo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Arundeep Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:lwtH9-eD-y2xb9Aa-pX4y4QyxHo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08facc12-73cf-4d32-acaa-6998f44dfa92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08facc12-73cf-4d32-acaa-6998f44dfa92  

## Ownership & control

### Holdings / subsidiaries

- **POONIA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62fd67c9-124c-5edf-9cfd-296e470e7ccc

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Arundeep Singh**. Human view: https://whiteintel.dev/entity/08facc12-73cf-4d32-acaa-6998f44dfa92 · Structured JSON: https://whiteintel.dev/api/public/dossier/08facc12-73cf-4d32-acaa-6998f44dfa92._

_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"._