---
title: "Mr Balraj Singh Dhaliwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b111749-e109-558d-8777-dd3f2ffc5c1a
json: https://whiteintel.dev/api/public/dossier/4b111749-e109-558d-8777-dd3f2ffc5c1a
identifier: oo-person:GB-COH-PER-13524586-eQlozAciz6iOya5hR6Ndzzo18zo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Balraj Singh Dhaliwal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13524586-eQlozAciz6iOya5hR6Ndzzo18zo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b111749-e109-558d-8777-dd3f2ffc5c1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b111749-e109-558d-8777-dd3f2ffc5c1a  

## Ownership & control

### Holdings / subsidiaries

- **MIDLAND RETAIL OPERATIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2babd538-5fe6-57cf-91ed-db59c3a49b84

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Balraj Singh Dhaliwal**. Human view: https://whiteintel.dev/entity/4b111749-e109-558d-8777-dd3f2ffc5c1a · Structured JSON: https://whiteintel.dev/api/public/dossier/4b111749-e109-558d-8777-dd3f2ffc5c1a._

_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"._