---
title: "JUGRAJ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/923cff52-55f1-4a5e-af68-be23d3fa31ff
json: https://whiteintel.dev/api/public/dossier/923cff52-55f1-4a5e-af68-be23d3fa31ff
identifier: gb-coh:16724120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUGRAJ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16724120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/923cff52-55f1-4a5e-af68-be23d3fa31ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/923cff52-55f1-4a5e-af68-be23d3fa31ff  

## Ownership & control

### Owners / controllers

- **Mr Baljit Singh Arora** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73704e5e-6278-427b-a5fe-eac34d8f43b5
- **Mr Satpal Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc957767-6f78-4e4f-8822-521e9b97ae49

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16724120`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-09-17
- **Registered office:** 46 SUTTON LANE, HOUNSLOW, TW3 3BD
- **SIC:** 64304 - Activities of open-ended investment companies

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16724120

## 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 **JUGRAJ LTD** — https://whiteintel.dev/entity/923cff52-55f1-4a5e-af68-be23d3fa31ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUGRAJ LTD**. Human view: https://whiteintel.dev/entity/923cff52-55f1-4a5e-af68-be23d3fa31ff · Structured JSON: https://whiteintel.dev/api/public/dossier/923cff52-55f1-4a5e-af68-be23d3fa31ff._

_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"._