---
title: "Harpreet Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d5965a-040b-5599-bcab-101faab4730e
json: https://whiteintel.dev/api/public/dossier/96d5965a-040b-5599-bcab-101faab4730e
identifier: oo-person:GB-COH-PER-15723128-prEqVjBuVcGTKV00w0pfjfAIRkg
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harpreet Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15723128-prEqVjBuVcGTKV00w0pfjfAIRkg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d5965a-040b-5599-bcab-101faab4730e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d5965a-040b-5599-bcab-101faab4730e  

## Ownership & control

### Holdings / subsidiaries

- **A&J'S BURGERS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fea290ce-af68-5ab6-a1c6-7662100346c8

## 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/1a4648c3-f1b9-416c-95d9-81285ad0e570)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/62135463-f929-4a18-8288-8ae9ae1fae49)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/181d1bf4-b06b-43f7-b4cf-269d8234e2a1)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harpreet Singh**. Human view: https://whiteintel.dev/entity/96d5965a-040b-5599-bcab-101faab4730e · Structured JSON: https://whiteintel.dev/api/public/dossier/96d5965a-040b-5599-bcab-101faab4730e._

_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"._