---
title: "SINGH TALWINDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d61d618-993f-530c-ab4d-baba23b17d46
json: https://whiteintel.dev/api/public/dossier/9d61d618-993f-530c-ab4d-baba23b17d46
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SINGH TALWINDER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9d61d618-993f-530c-ab4d-baba23b17d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d61d618-993f-530c-ab4d-baba23b17d46  

## Ownership & control

### Holdings / subsidiaries

- **DS FATEH SL** (Sole administrator) — https://whiteintel.dev/entity/719f6fbe-26ad-588d-a34f-b4bc8d95d544

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **SINGH TALWINDER** — https://whiteintel.dev/entity/9d61d618-993f-530c-ab4d-baba23b17d46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH TALWINDER**. Human view: https://whiteintel.dev/entity/9d61d618-993f-530c-ab4d-baba23b17d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d61d618-993f-530c-ab4d-baba23b17d46._

_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"._