Who owns Satnam Singh Dhillon?

No ownership or control links for Satnam Singh Dhillon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Satnam Singh Dhillon's risk level?

Satnam Singh Dhillon has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Satnam Singh Dhillon appear across sources?

Satnam Singh Dhillon is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Satnam Singh Dhillon

Name: Satnam Singh Dhillon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Satnam Singh Dhillon, Person, EE

Satnam Singh Dhillon — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Satnam Singh Dhillon
- OÜ Rebosan· beneficial owner· via estonia_ariregister
- RevalPro Kinnisvaraarendus OÜ· beneficial owner· via estonia_ariregister
- Satnam Europe OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Satnam Singh Dhillon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Satnam Singh Dhillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Satnam Singh Dhillon is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OÜ Rebosan
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- James Michael Henry Galen SummerfieldJuhatuse liige
●
RevalPro Kinnisvaraarendus OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
Satnam Europe OÜ
Also holds roles at 3 other companies
- Colin GriffithsJuhatuse liige
- Margus MuguProkurist
- Ayshea Kaur HarveyJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Satnam Singh Dhillon?: No ownership or control links for Satnam Singh Dhillon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Satnam Singh Dhillon's risk level?: Satnam Singh Dhillon has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Satnam Singh Dhillon appear across sources?: Satnam Singh Dhillon is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Satnam Singh Dhillon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…