---
title: "Mr Lakhbir Singh Sandhu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6762859b-3fa5-554d-bb6d-bd36164b706d
json: https://whiteintel.dev/api/public/dossier/6762859b-3fa5-554d-bb6d-bd36164b706d
identifier: oo-person:GB-COH-PER-14403599-v4OoLaP2ho_WfFfRStKjwdHmLUE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Lakhbir Singh Sandhu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14403599-v4OoLaP2ho_WfFfRStKjwdHmLUE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6762859b-3fa5-554d-bb6d-bd36164b706d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6762859b-3fa5-554d-bb6d-bd36164b706d  

## Ownership & control

### Holdings / subsidiaries

- **TKS COMMODITIES TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6ff17d6-4aff-5dad-82fd-9b3b20135a75

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Lakhbir Singh Sandhu**. Human view: https://whiteintel.dev/entity/6762859b-3fa5-554d-bb6d-bd36164b706d · Structured JSON: https://whiteintel.dev/api/public/dossier/6762859b-3fa5-554d-bb6d-bd36164b706d._

_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"._