---
title: "Daljit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850
json: https://whiteintel.dev/api/public/dossier/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850
identifier: oo-person:GB-COH-PER-12689746-i3jWTHnTEHp5sWE_056poulib_U
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daljit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12689746-i3jWTHnTEHp5sWE_056poulib_U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850  

## Ownership & control

### Holdings / subsidiaries

- **JVR COURIER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/384454ec-94b2-5744-81e8-c50115854960

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9f58e214-1469-4104-9ca4-5cd56b6c187d)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daljit Singh**. Human view: https://whiteintel.dev/entity/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3aaadcb-049d-51a8-ad9d-eecbb3bdf850._

_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"._