Who owns SINGH GURPREET?

No ownership or control links for SINGH GURPREET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SINGH GURPREET's risk level?

SINGH GURPREET has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGH GURPREET appear across sources?

SINGH GURPREET is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SINGH GURPREET

Name: SINGH GURPREET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINGH GURPREET, Person, ES

SINGH GURPREET — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SINGH GURPREET
- GRUPO ALI CALAHORRA SL· Sole administrator· via borme
- BUON APPETITO AV. 24 SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGH GURPREET — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SINGH GURPREET is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SINGH GURPREET is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SINGH GURPREET → BUON APPETITO AV. 24 SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
SINGH GURPREET → GRUPO ALI CALAHORRA SL
Registry-recorded Sole administrator relationship, effective 21 Jan 2026.
21 Jan 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUON APPETITO AV. 24 SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- SINGH JAGJITJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/06

Common questions

Who owns SINGH GURPREET?: No ownership or control links for SINGH GURPREET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SINGH GURPREET's risk level?: SINGH GURPREET has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SINGH GURPREET appear across sources?: SINGH GURPREET is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINGH GURPREET. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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