---
title: "Gurpreet Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452
json: https://whiteintel.dev/api/public/dossier/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452
identifier: psc:ylHp5HBfkzqYhFLx-watfbatESc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurpreet Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ylHp5HBfkzqYhFLx-watfbatESc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452  

## Ownership & control

### Holdings / subsidiaries

- **DUS BUILDERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/accbbd85-cc94-4850-ab54-ba6151aaddb3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/81571569-f73c-49fb-9a0f-b33f8bf6706a)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9e16384b-862e-430b-94ac-6f74b8b6c6db)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5aed5fe9-b368-424e-b008-5eba5e067d78)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurpreet Singh**. Human view: https://whiteintel.dev/entity/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a88275d-ebaa-47b7-8ba3-e1ac2d6c5452._

_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"._