---
title: "Mr Swinder Singh Thind — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b996c55-ddde-46dd-abe0-a67bbb7723fd
json: https://whiteintel.dev/api/public/dossier/1b996c55-ddde-46dd-abe0-a67bbb7723fd
identifier: psc:0GmVIEt6MniWyreOIcR73vH9qEQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Swinder Singh Thind

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:0GmVIEt6MniWyreOIcR73vH9qEQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b996c55-ddde-46dd-abe0-a67bbb7723fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b996c55-ddde-46dd-abe0-a67bbb7723fd  

## Ownership & control

### Holdings / subsidiaries

- **J5 CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef3cd307-4d0f-5fc5-88be-27fe97558b10

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Swinder Singh Thind**. Human view: https://whiteintel.dev/entity/1b996c55-ddde-46dd-abe0-a67bbb7723fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1b996c55-ddde-46dd-abe0-a67bbb7723fd._

_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"._