---
title: "Surtani Jagdish Tahil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5691e460-4630-517e-95fb-e5212a4d977b
json: https://whiteintel.dev/api/public/dossier/5691e460-4630-517e-95fb-e5212a4d977b
identifier: icij:icijol-43289
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Surtani Jagdish Tahil

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-43289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5691e460-4630-517e-95fb-e5212a4d977b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5691e460-4630-517e-95fb-e5212a4d977b  

## Ownership & control

### Holdings / subsidiaries

- **Peninsula Finance Holdings Ltd** (director of) — https://whiteintel.dev/entity/e41bd81b-1547-5e9c-8f88-372faa968f26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surtani Jagdish Tahil**. Human view: https://whiteintel.dev/entity/5691e460-4630-517e-95fb-e5212a4d977b · Structured JSON: https://whiteintel.dev/api/public/dossier/5691e460-4630-517e-95fb-e5212a4d977b._

_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"._