---
title: "Jasvir Singh DHILLON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3
json: https://whiteintel.dev/api/public/dossier/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jasvir Singh DHILLON

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-2ps0qyoa4sel61kjfoneakwckho/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jasvir Singh DHILLON**. Human view: https://whiteintel.dev/entity/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb9c4cd-0662-4ddd-a6ed-c67544d1bbb3._

_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"._