---
title: "Parminder Kaur Thandi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a424ebf-5444-5993-b250-8e128ff6871d
json: https://whiteintel.dev/api/public/dossier/0a424ebf-5444-5993-b250-8e128ff6871d
identifier: oo-person:GB-COH-PER-15988779-ZOFFYib58M75JI2-rKpzbcH2IDQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Parminder Kaur Thandi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15988779-ZOFFYib58M75JI2-rKpzbcH2IDQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a424ebf-5444-5993-b250-8e128ff6871d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a424ebf-5444-5993-b250-8e128ff6871d  

## Ownership & control

### Holdings / subsidiaries

- **THANDI RP INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb0ea9ab-ffb8-52f6-8a62-39544a439d71

## 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 **Parminder Kaur Thandi** — https://whiteintel.dev/entity/0a424ebf-5444-5993-b250-8e128ff6871d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Parminder Kaur Thandi**. Human view: https://whiteintel.dev/entity/0a424ebf-5444-5993-b250-8e128ff6871d · Structured JSON: https://whiteintel.dev/api/public/dossier/0a424ebf-5444-5993-b250-8e128ff6871d._

_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"._