---
title: "Jatinder Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cd1acc9-8915-40b3-8ad6-e24692d88d64
json: https://whiteintel.dev/api/public/dossier/2cd1acc9-8915-40b3-8ad6-e24692d88d64
identifier: psc:iuHcfSwWk078MOKrzo5XUUJvsMQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jatinder Kaur

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iuHcfSwWk078MOKrzo5XUUJvsMQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cd1acc9-8915-40b3-8ad6-e24692d88d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cd1acc9-8915-40b3-8ad6-e24692d88d64  

## Ownership & control

### Holdings / subsidiaries

- **SEIN HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cab54ab6-def7-5ab6-ad0f-7e08f0b8b5eb

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/18acdbcb-0722-4a35-a3b4-908a7047fd8a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jatinder Kaur**. Human view: https://whiteintel.dev/entity/2cd1acc9-8915-40b3-8ad6-e24692d88d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cd1acc9-8915-40b3-8ad6-e24692d88d64._

_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"._