---
title: "Mr Santokh Singh Bhambra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477
json: https://whiteintel.dev/api/public/dossier/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477
identifier: psc:-XVMkM6VJceLuZnOksd2AY-gmb8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Santokh Singh Bhambra

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-XVMkM6VJceLuZnOksd2AY-gmb8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477  

## Ownership & control

### Holdings / subsidiaries

- **TOR INCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a293cc72-20ad-52a0-9b37-d9129053932c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Santokh Singh Bhambra**. Human view: https://whiteintel.dev/entity/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa7ce67-bf89-4d7f-a5fd-b6d6286df477._

_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"._