---
title: "Mr Gagandeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f
json: https://whiteintel.dev/api/public/dossier/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f
identifier: oo-person:GB-COH-PER-14505330-ADr87rI4lgLNu5dKmzcBw1cKj7Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gagandeep Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14505330-ADr87rI4lgLNu5dKmzcBw1cKj7Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f  

## Ownership & control

### Holdings / subsidiaries

- **MOIRA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d2ab070-3fd0-5d07-9524-c24d9186c360

## 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 Gagandeep Singh** — https://whiteintel.dev/entity/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gagandeep Singh**. Human view: https://whiteintel.dev/entity/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/162d889e-3f07-5ffe-8c8f-3e2bd1632a9f._

_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"._