---
title: "Mr Surinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b26c648-e380-42e1-bb97-7b57c205ce92
json: https://whiteintel.dev/api/public/dossier/7b26c648-e380-42e1-bb97-7b57c205ce92
identifier: psc:PspWukdHswuWD3rWHX2tfYJ2ucI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Surinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:PspWukdHswuWD3rWHX2tfYJ2ucI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b26c648-e380-42e1-bb97-7b57c205ce92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b26c648-e380-42e1-bb97-7b57c205ce92  

## Ownership & control

### Holdings / subsidiaries

- **WHITE WASTE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfd29775-ac6e-5c9d-af66-8fca84c84ddc

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/6de849a0-4769-4f89-844f-db395b534ad8)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Surinder Singh**. Human view: https://whiteintel.dev/entity/7b26c648-e380-42e1-bb97-7b57c205ce92 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b26c648-e380-42e1-bb97-7b57c205ce92._

_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"._