---
title: "Surinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a83d264-aed5-41b2-8974-ce5db54ec178
json: https://whiteintel.dev/api/public/dossier/6a83d264-aed5-41b2-8974-ce5db54ec178
identifier: psc:dTLAU-MWcta1aoZjEukEoNjZBE8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Surinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dTLAU-MWcta1aoZjEukEoNjZBE8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a83d264-aed5-41b2-8974-ce5db54ec178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a83d264-aed5-41b2-8974-ce5db54ec178  

## 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/878fadf7-541f-447f-9be3-5897e6c8cb79)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/26b5e81a-1980-4c49-84ef-e73b5737e7a4)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surinder Singh**. Human view: https://whiteintel.dev/entity/6a83d264-aed5-41b2-8974-ce5db54ec178 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a83d264-aed5-41b2-8974-ce5db54ec178._

_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"._