---
title: "Mr Surinderjit Singh Kataria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a2a3cf-3517-52d6-8364-40dbf401b162
json: https://whiteintel.dev/api/public/dossier/81a2a3cf-3517-52d6-8364-40dbf401b162
identifier: oo-person:GB-COH-PER-16173522-vE7TOKPbsqdc3OexPaFQjTi85qQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Surinderjit Singh Kataria

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16173522-vE7TOKPbsqdc3OexPaFQjTi85qQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81a2a3cf-3517-52d6-8364-40dbf401b162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a2a3cf-3517-52d6-8364-40dbf401b162  

## Ownership & control

### Holdings / subsidiaries

- **KATARIA HOLDINGS 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccc5dfc7-a0e8-55e3-add0-2f7038e98070

## 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 Surinderjit Singh Kataria** — https://whiteintel.dev/entity/81a2a3cf-3517-52d6-8364-40dbf401b162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Surinderjit Singh Kataria**. Human view: https://whiteintel.dev/entity/81a2a3cf-3517-52d6-8364-40dbf401b162 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a2a3cf-3517-52d6-8364-40dbf401b162._

_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"._