---
title: "Mr Jasbir Singh Panesar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a1f3997-e669-592c-b55c-a7ceee6490b7
json: https://whiteintel.dev/api/public/dossier/6a1f3997-e669-592c-b55c-a7ceee6490b7
identifier: oo-person:GB-COH-PER-11057091-ceRo9BKlNHPbjfHSK-p6megfALo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Jasbir Singh Panesar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11057091-ceRo9BKlNHPbjfHSK-p6megfALo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a1f3997-e669-592c-b55c-a7ceee6490b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a1f3997-e669-592c-b55c-a7ceee6490b7  

## Ownership & control

### Holdings / subsidiaries

- **A LUZARDI GROUP OF COMPANIES LTD** (beneficial owner) — https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc

## Provenance

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

## 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 Jasbir Singh Panesar** — https://whiteintel.dev/entity/6a1f3997-e669-592c-b55c-a7ceee6490b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Jasbir Singh Panesar**. Human view: https://whiteintel.dev/entity/6a1f3997-e669-592c-b55c-a7ceee6490b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a1f3997-e669-592c-b55c-a7ceee6490b7._

_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"._