---
title: "Balbir Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5922ee6d-7902-578c-b7bb-51028afcaa44
json: https://whiteintel.dev/api/public/dossier/5922ee6d-7902-578c-b7bb-51028afcaa44
identifier: oo-person:GB-COH-PER-12385775-36YR59zn6AH7J8G-QmAT5N7Y-H4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balbir Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12385775-36YR59zn6AH7J8G-QmAT5N7Y-H4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5922ee6d-7902-578c-b7bb-51028afcaa44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5922ee6d-7902-578c-b7bb-51028afcaa44  

## Ownership & control

### Holdings / subsidiaries

- **PENNBURY GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/993b245f-8544-5dd4-9ed9-2cc9d8c9a43b

## 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/3d3bd78a-8882-5b2a-ab7e-f715ddc2d3d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5f43d71a-3b40-48c6-b0d1-6eae4203148b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/735d7bba-55d5-4a00-93c1-04248591f97c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7872af01-1c08-4c93-a1a2-1552d076a8fa)

## 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 **Balbir Singh** — https://whiteintel.dev/entity/5922ee6d-7902-578c-b7bb-51028afcaa44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balbir Singh**. Human view: https://whiteintel.dev/entity/5922ee6d-7902-578c-b7bb-51028afcaa44 · Structured JSON: https://whiteintel.dev/api/public/dossier/5922ee6d-7902-578c-b7bb-51028afcaa44._

_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"._