---
title: "Mr Surinder Singh Wilkhu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbdf18b-89cd-537d-bd1d-e1e1f7337711
json: https://whiteintel.dev/api/public/dossier/2cbdf18b-89cd-537d-bd1d-e1e1f7337711
identifier: oo-person:GB-COH-PER-15037156-0HF0syrTU5WhAm3LUhCidxRBkRo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Surinder Singh Wilkhu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15037156-0HF0syrTU5WhAm3LUhCidxRBkRo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cbdf18b-89cd-537d-bd1d-e1e1f7337711  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbdf18b-89cd-537d-bd1d-e1e1f7337711  

## Ownership & control

### Holdings / subsidiaries

- **DAIKA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90cb3472-4eee-5e4c-ad59-807777f9896d

## 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 **Mr Surinder Singh Wilkhu** — https://whiteintel.dev/entity/2cbdf18b-89cd-537d-bd1d-e1e1f7337711 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Surinder Singh Wilkhu**. Human view: https://whiteintel.dev/entity/2cbdf18b-89cd-537d-bd1d-e1e1f7337711 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbdf18b-89cd-537d-bd1d-e1e1f7337711._

_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"._