---
title: "SWARANS ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9903fc1d-9e27-4aa2-a64b-394a910e096a
json: https://whiteintel.dev/api/public/dossier/9903fc1d-9e27-4aa2-a64b-394a910e096a
identifier: gb-coh:16387678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWARANS ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16387678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9903fc1d-9e27-4aa2-a64b-394a910e096a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9903fc1d-9e27-4aa2-a64b-394a910e096a  

## Ownership & control

### Owners / controllers

- **Mr Swaranjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e140980-00c8-4f97-92ea-d287ac139d00

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

A **1-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16387678

## 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 **SWARANS ESTATES LTD** — https://whiteintel.dev/entity/9903fc1d-9e27-4aa2-a64b-394a910e096a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWARANS ESTATES LTD**. Human view: https://whiteintel.dev/entity/9903fc1d-9e27-4aa2-a64b-394a910e096a · Structured JSON: https://whiteintel.dev/api/public/dossier/9903fc1d-9e27-4aa2-a64b-394a910e096a._

_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"._