---
title: "Ravinder Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e972c15-1dcc-4086-b98e-bc5bfd9918b5
json: https://whiteintel.dev/api/public/dossier/3e972c15-1dcc-4086-b98e-bc5bfd9918b5
identifier: psc:_j897sxlQ6JcMbYN5NoN8uDNpWM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ravinder Kaur

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:_j897sxlQ6JcMbYN5NoN8uDNpWM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e972c15-1dcc-4086-b98e-bc5bfd9918b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e972c15-1dcc-4086-b98e-bc5bfd9918b5  

## Ownership & control

### Holdings / subsidiaries

- **JAS JOHAL PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd43acb0-d0b5-4c86-ae97-ca9a9b5f271f

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/987131c6-ca10-46ac-9e47-d506075ae346)

## 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 **Ravinder Kaur** — https://whiteintel.dev/entity/3e972c15-1dcc-4086-b98e-bc5bfd9918b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ravinder Kaur**. Human view: https://whiteintel.dev/entity/3e972c15-1dcc-4086-b98e-bc5bfd9918b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e972c15-1dcc-4086-b98e-bc5bfd9918b5._

_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"._