---
title: "SINGH GURPREET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5942fa4a-2db4-5f76-b788-78032280d9ef
json: https://whiteintel.dev/api/public/dossier/5942fa4a-2db4-5f76-b788-78032280d9ef
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SINGH GURPREET

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/5942fa4a-2db4-5f76-b788-78032280d9ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5942fa4a-2db4-5f76-b788-78032280d9ef  

## Ownership & control

### Holdings / subsidiaries

- **GRUPO ALI CALAHORRA SL** (Sole administrator) — https://whiteintel.dev/entity/37d47b66-7470-58b5-b71f-a7b3e77c24ac
- **BUON APPETITO AV. 24 SL(R.M. PALMA DE MALLORCA)** (Joint and several administrator) — https://whiteintel.dev/entity/99a5d9b7-2c8d-5b7d-8581-3a215aa5c6f2

## 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/4370e2cd-5f3e-4a97-aaad-12108d83e4ec)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **SINGH GURPREET** — https://whiteintel.dev/entity/5942fa4a-2db4-5f76-b788-78032280d9ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH GURPREET**. Human view: https://whiteintel.dev/entity/5942fa4a-2db4-5f76-b788-78032280d9ef · Structured JSON: https://whiteintel.dev/api/public/dossier/5942fa4a-2db4-5f76-b788-78032280d9ef._

_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"._