---
title: "Sidhu - Baldev Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f59714a-9e8a-5e23-9f41-50419e5bd2fb
json: https://whiteintel.dev/api/public/dossier/1f59714a-9e8a-5e23-9f41-50419e5bd2fb
identifier: icij:icijol-80124472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sidhu - Baldev Singh

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80124472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f59714a-9e8a-5e23-9f41-50419e5bd2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f59714a-9e8a-5e23-9f41-50419e5bd2fb  

## Ownership & control

### Holdings / subsidiaries

- **Baryona Trust** (settlor of) — https://whiteintel.dev/entity/ed50ba89-28bf-5de9-8809-64dc455c720d
- **RKSK Trust** (settlor of) — https://whiteintel.dev/entity/191a52fa-d194-5c6f-8df2-450e61218516

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124472

## 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 **Sidhu - Baldev Singh** — https://whiteintel.dev/entity/1f59714a-9e8a-5e23-9f41-50419e5bd2fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sidhu - Baldev Singh**. Human view: https://whiteintel.dev/entity/1f59714a-9e8a-5e23-9f41-50419e5bd2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f59714a-9e8a-5e23-9f41-50419e5bd2fb._

_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"._