---
title: "Mr Rovinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64965e0f-7166-48e3-96f8-e3825cdb7364
json: https://whiteintel.dev/api/public/dossier/64965e0f-7166-48e3-96f8-e3825cdb7364
identifier: psc:mno2_RBkHJGBp32OkWyrtLUvhBE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Rovinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:mno2_RBkHJGBp32OkWyrtLUvhBE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64965e0f-7166-48e3-96f8-e3825cdb7364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64965e0f-7166-48e3-96f8-e3825cdb7364  

## Ownership & control

### Holdings / subsidiaries

- **FINSAI MONEY LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e876612c-3563-5ccf-9219-bf28be6eb028

## 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 **Mr Rovinder Singh** — https://whiteintel.dev/entity/64965e0f-7166-48e3-96f8-e3825cdb7364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Rovinder Singh**. Human view: https://whiteintel.dev/entity/64965e0f-7166-48e3-96f8-e3825cdb7364 · Structured JSON: https://whiteintel.dev/api/public/dossier/64965e0f-7166-48e3-96f8-e3825cdb7364._

_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"._