---
title: "Jasvir Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a69701-a8e5-4687-8ac2-ea3d6cf0d037
json: https://whiteintel.dev/api/public/dossier/20a69701-a8e5-4687-8ac2-ea3d6cf0d037
identifier: psc:wOMK8hP0DdiKBAdn2nlGisyxOQ4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jasvir Kaur

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wOMK8hP0DdiKBAdn2nlGisyxOQ4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20a69701-a8e5-4687-8ac2-ea3d6cf0d037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a69701-a8e5-4687-8ac2-ea3d6cf0d037  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jasvir Kaur** — OpenOwnership · `oo-person:GB-COH-PER-12966275-qX8zXgHr5elIhocvd5eNwqpGE_Q` — https://whiteintel.dev/entity/7f453f62-dcbf-595a-b085-03345b74c7b1
- **Jasvir Kaur** — OpenOwnership · `oo-person:GB-COH-PER-15454818-wOMK8hP0DdiKBAdn2nlGisyxOQ4` — https://whiteintel.dev/entity/c3c0e6d0-9136-5420-9262-a1eddd864682
- **Jasvir Kaur** — OpenOwnership · `oo-person:GB-COH-PER-14243712-zxsiJFkHgcudrCaMwNDdXiTO-z8` — https://whiteintel.dev/entity/9bae570f-ec45-5a6f-98e0-3fd4352e7a97
- **Jasvir KAUR** — opensanctions_crime · `—` — https://whiteintel.dev/entity/1dd914bc-e662-4dab-a7f0-3de66d36fc84
- **Jasvir Kaur** — source · `psc:qX8zXgHr5elIhocvd5eNwqpGE_Q` — https://whiteintel.dev/entity/ef3c25c2-7a7f-4f3e-ad38-fd07e1b5cb57
- **Jasvir Kaur** — source · `psc:zxsiJFkHgcudrCaMwNDdXiTO-z8` — https://whiteintel.dev/entity/4ea9b3b4-7bba-4224-a2de-1cd460b786a9
- **Jasvir Kaur** — source · `psc:-ZkYpPYlo55Xcvm4BRVPBYnQCfs` — https://whiteintel.dev/entity/5211d6d7-91a9-40bd-9c72-46983c90927a
- **Jasvir Kaur** — source · `psc:yE_rOnr1RKfNv1V5VFup0xfquYE` — https://whiteintel.dev/entity/590ec18e-900b-446c-9762-4fb6dcad824e
- **Jasvir Kaur** — source · `psc:Wp_cVz16UZj3Swo6Kwc8I72hZLU` — https://whiteintel.dev/entity/81becdea-87a5-4234-91eb-146fb85b2869
- **Jasvir Kaur** — source · `psc:9VLEl016kU-Fj_A78HYJuvu5Av8` — https://whiteintel.dev/entity/8a0637d4-a526-4c9f-a1b6-e889bbd55a6d
- **Jasvir Kaur** — source · `psc:EClhffvprdLDUHdcF8A90ZNMbqs` — https://whiteintel.dev/entity/8f2b8e96-7053-404e-9ef8-d6cc9e0f4de1

## Ownership & control

### Holdings / subsidiaries

- **DURGA HOUSING LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/89b433de-8db0-56b4-9e04-dbb41e1e15ca

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1dd914bc-e662-4dab-a7f0-3de66d36fc84)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Jasvir Kaur** — https://whiteintel.dev/entity/20a69701-a8e5-4687-8ac2-ea3d6cf0d037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jasvir Kaur**. Human view: https://whiteintel.dev/entity/20a69701-a8e5-4687-8ac2-ea3d6cf0d037 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a69701-a8e5-4687-8ac2-ea3d6cf0d037._

_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"._