---
title: "Balwinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87b17a00-bc84-445c-a0eb-20f4ef00d012
json: https://whiteintel.dev/api/public/dossier/87b17a00-bc84-445c-a0eb-20f4ef00d012
identifier: psc:8-f0BmPhff-po9uLAE7zTrU4e0E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Balwinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8-f0BmPhff-po9uLAE7zTrU4e0E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87b17a00-bc84-445c-a0eb-20f4ef00d012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87b17a00-bc84-445c-a0eb-20f4ef00d012  

## Ownership & control

### Holdings / subsidiaries

- **KAV&CAB24 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd8801e8-10dc-4aef-90c9-a46b8bf2b23d

## 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/8dcf8f10-0a31-4255-ac61-0dd02afedff2)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balwinder Singh**. Human view: https://whiteintel.dev/entity/87b17a00-bc84-445c-a0eb-20f4ef00d012 · Structured JSON: https://whiteintel.dev/api/public/dossier/87b17a00-bc84-445c-a0eb-20f4ef00d012._

_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"._