---
title: "Gurjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22bb728-ee73-57fe-a492-84c9a6cc71cb
json: https://whiteintel.dev/api/public/dossier/a22bb728-ee73-57fe-a492-84c9a6cc71cb
identifier: oo-person:GB-COH-PER-07020199-gcqIZsqcU7qxfieWRtOdkn9JY1c
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurjit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-07020199-gcqIZsqcU7qxfieWRtOdkn9JY1c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a22bb728-ee73-57fe-a492-84c9a6cc71cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22bb728-ee73-57fe-a492-84c9a6cc71cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-14798361-x5-7U5oO8eeYXZSmx50IVJC6c5Q` — https://whiteintel.dev/entity/fd9d0bf1-eff3-51df-945c-051adea9885b
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-16193678-tQztJvbCDbj_VCSrd2eJzAdSFBs` — https://whiteintel.dev/entity/801079cb-c85b-5ce3-a864-d85720457208
- **Gurjit Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-06320100-9uS0pI4OZG9vfA3Ob0jZexbUaAs` — https://whiteintel.dev/entity/00bbabc2-2079-56b7-89e4-2cfe5c5c9b69
- **GURJIT SINGH** — GLEIF · `lei:64887U14T0VV261IRQ91` — https://whiteintel.dev/entity/2e5fe6f5-87bc-5d77-81d4-4f1f1a1d48c6
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-14815827-Ki2Q5dEg-mBORNxp4RkIojErjjI` — https://whiteintel.dev/entity/33323ff4-2bac-561d-8d82-8c705c8a15c4
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-09380151-6Si4Dm4izORxiOjdOGlPrD5JICc` — https://whiteintel.dev/entity/47bffd32-f92b-5f4b-aa44-76da038c88f2
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-14114884-22DAraOF6zaBDwbu4kieIbWpZ-Q` — https://whiteintel.dev/entity/7cb54934-10a8-505b-b2f0-f2c9aaee060c
- **Gurjit Singh** — OpenOwnership · `oo-person:GB-COH-PER-07329314-Dx8y9F9Dabhk1aLziUGKNs74Drg` — https://whiteintel.dev/entity/a8992ea1-6692-5cc5-9f06-42add0369a5d

## Ownership & control

### Holdings / subsidiaries

- **G H UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8b90317-d69f-5193-915f-e47ec8d2929d

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/27ab636f-5abc-4c88-889f-975b7e32b406)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

## 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 **Gurjit Singh** — https://whiteintel.dev/entity/a22bb728-ee73-57fe-a492-84c9a6cc71cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurjit Singh**. Human view: https://whiteintel.dev/entity/a22bb728-ee73-57fe-a492-84c9a6cc71cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a22bb728-ee73-57fe-a492-84c9a6cc71cb._

_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"._