---
title: "Amarjit Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56fdb470-1229-5027-875a-b58bf0bf30ff
json: https://whiteintel.dev/api/public/dossier/56fdb470-1229-5027-875a-b58bf0bf30ff
identifier: oo-person:GB-COH-PER-02374741-bwD1UAVcsczUR1zZkQSmJ9wXvp8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amarjit Kaur

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-02374741-bwD1UAVcsczUR1zZkQSmJ9wXvp8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56fdb470-1229-5027-875a-b58bf0bf30ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56fdb470-1229-5027-875a-b58bf0bf30ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMARJIT KAUR** — ICIJ Offshore Leaks · `icij:icijol-12199058` — https://whiteintel.dev/entity/1f1e4c5a-1c6d-595b-bcd3-9567546a6eea
- **Amarjit Kaur** — OpenOwnership · `oo-person:GB-COH-PER-04912398-GxXe-dtnsotOOO0YQlvz2Vm2n-Y` — https://whiteintel.dev/entity/836dcf45-7117-5a4f-837f-27b23f4feeaa
- **Amarjit Kaur** — source · `psc:cgCWpxKpB4uqcyu3xWchsqUrtyI` — https://whiteintel.dev/entity/79b1689b-a07c-490b-b8f2-9191f3bde01b
- **Amarjit Kaur** — source · `psc:mSJpseh4p6OhsyxWYQHOlp5sNhI` — https://whiteintel.dev/entity/15ec5bdb-7083-46e5-bc4d-018b250f10cc
- **Amarjit Kaur** — source · `psc:bwD1UAVcsczUR1zZkQSmJ9wXvp8` — https://whiteintel.dev/entity/04a87bcb-2003-4621-9a6f-951372d390de
- **Amarjit Kaur** — OpenOwnership · `oo-person:GB-COH-PER-13725966-CoqLlVHizj8MJVYx9Cel7-JJ5AM` — https://whiteintel.dev/entity/05546102-21ef-5f08-8182-f53980ee4ef1
- **Amarjit Kaur** — source · `psc:mzlwUM_7rT90egABrTQ6OtmniUU` — https://whiteintel.dev/entity/0da70607-8bd0-4117-b5de-7bb0b4c1c213
- **Amarjit Kaur** — source · `psc:mtEO0-mX7LWQEJsC7LdZqb-QUc0` — https://whiteintel.dev/entity/766a9e96-1727-4c43-a578-e0259d9f215d
- **Amarjit Kaur** — source · `psc:E8FZDQKskct1qTE-B3kP0zgwoHM` — https://whiteintel.dev/entity/0dc2ebdf-f2b2-4279-9236-b9213358db6b
- **Amarjit Kaur** — OpenOwnership · `oo-person:GB-COH-PER-12677655-cgCWpxKpB4uqcyu3xWchsqUrtyI` — https://whiteintel.dev/entity/4eb86d86-00ed-5fec-bc78-ef67200cfc9e
- **Amarjit KAUR** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8434d856-99f3-4683-af93-f9b7626d150b
- **Amarjit Kaur** — source · `psc:CoqLlVHizj8MJVYx9Cel7-JJ5AM` — https://whiteintel.dev/entity/e83acf51-656d-4229-940e-2490617e7450
- **Amarjit Kaur** — OpenOwnership · `oo-person:GB-COH-PER-15744741-mtEO0-mX7LWQEJsC7LdZqb-QUc0` — https://whiteintel.dev/entity/f667c5a7-175e-51e0-b354-82d0f033cd75
- **Amarjit Kaur** — source · `psc:GxXe-dtnsotOOO0YQlvz2Vm2n-Y` — https://whiteintel.dev/entity/c72e4aad-d67f-48c7-af41-616c1da6143c

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8434d856-99f3-4683-af93-f9b7626d150b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d43105b6-dab2-4846-a8d3-476da348363e)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

## 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 **Amarjit Kaur** — https://whiteintel.dev/entity/56fdb470-1229-5027-875a-b58bf0bf30ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amarjit Kaur**. Human view: https://whiteintel.dev/entity/56fdb470-1229-5027-875a-b58bf0bf30ff · Structured JSON: https://whiteintel.dev/api/public/dossier/56fdb470-1229-5027-875a-b58bf0bf30ff._

_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"._