---
title: "Sunraj Singh Dhariwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24caa4c8-03e4-515b-a545-ad78c3a1f067
json: https://whiteintel.dev/api/public/dossier/24caa4c8-03e4-515b-a545-ad78c3a1f067
identifier: oo-person:GB-COH-PER-13291628-Ub8yWA1uizJ6PsthVVMrr3Clx5k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sunraj Singh Dhariwal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13291628-Ub8yWA1uizJ6PsthVVMrr3Clx5k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24caa4c8-03e4-515b-a545-ad78c3a1f067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24caa4c8-03e4-515b-a545-ad78c3a1f067  

## Ownership & control

### Holdings / subsidiaries

- **SUNRAJ INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7e6285e-acfa-5da4-9b1d-072a90176cb1

## 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 **Sunraj Singh Dhariwal** — https://whiteintel.dev/entity/24caa4c8-03e4-515b-a545-ad78c3a1f067 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunraj Singh Dhariwal**. Human view: https://whiteintel.dev/entity/24caa4c8-03e4-515b-a545-ad78c3a1f067 · Structured JSON: https://whiteintel.dev/api/public/dossier/24caa4c8-03e4-515b-a545-ad78c3a1f067._

_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"._