---
title: "Kanwarjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/377bcc5d-299d-43ba-9efd-8aec03b62e37
json: https://whiteintel.dev/api/public/dossier/377bcc5d-299d-43ba-9efd-8aec03b62e37
identifier: psc:L4ArD65au6joaDZuC7KHFw92urg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kanwarjit Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:L4ArD65au6joaDZuC7KHFw92urg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/377bcc5d-299d-43ba-9efd-8aec03b62e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/377bcc5d-299d-43ba-9efd-8aec03b62e37  

## Ownership & control

### Holdings / subsidiaries

- **PAE KAURS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48ad555a-b44e-4326-821a-76b21cfcdba2

## 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/951adda5-5f0b-4376-be06-e9f9c9d431e1)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kanwarjit Singh**. Human view: https://whiteintel.dev/entity/377bcc5d-299d-43ba-9efd-8aec03b62e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/377bcc5d-299d-43ba-9efd-8aec03b62e37._

_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"._