Who owns SINGH GURVINDER?

No ownership or control links for SINGH GURVINDER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SINGH GURVINDER's risk level?

SINGH GURVINDER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINGH GURVINDER appear across sources?

SINGH GURVINDER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SINGH GURVINDER

Name: SINGH GURVINDER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINGH GURVINDER, Person, ES

SINGH GURVINDER — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SINGH GURVINDER
- SARRERA FRESCO SL· Sole administrator· via borme
- MAN GROS MARKET SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINGH GURVINDER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SINGH GURVINDER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SINGH GURVINDER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SINGH GURVINDER → MAN GROS MARKET SL
Registry-recorded Sole administrator relationship, effective 22 Apr 2026.
22 Apr 2026
borme
SINGH GURVINDER → SARRERA FRESCO SL
Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme

/04

Common questions

Who owns SINGH GURVINDER?: No ownership or control links for SINGH GURVINDER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SINGH GURVINDER's risk level?: SINGH GURVINDER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SINGH GURVINDER appear across sources?: SINGH GURVINDER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINGH GURVINDER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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