---
title: "Balwinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e08867e-e686-55b0-89f6-e7352f369ed8
json: https://whiteintel.dev/api/public/dossier/5e08867e-e686-55b0-89f6-e7352f369ed8
identifier: oo-person:GB-COH-PER-SC525914-g7h-IvWs38yrMmrFoZRuvVae2JI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balwinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC525914-g7h-IvWs38yrMmrFoZRuvVae2JI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e08867e-e686-55b0-89f6-e7352f369ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e08867e-e686-55b0-89f6-e7352f369ed8  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/8dcf8f10-0a31-4255-ac61-0dd02afedff2)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balwinder Singh**. Human view: https://whiteintel.dev/entity/5e08867e-e686-55b0-89f6-e7352f369ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e08867e-e686-55b0-89f6-e7352f369ed8._

_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"._