---
title: "Harpreet Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a511f5f2-c301-5105-acb1-290fd3ded4d0
json: https://whiteintel.dev/api/public/dossier/a511f5f2-c301-5105-acb1-290fd3ded4d0
identifier: oo-person:GB-COH-PER-14799230-PR11D60dnHI3nor0aOyMzVrPX64
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harpreet Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14799230-PR11D60dnHI3nor0aOyMzVrPX64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a511f5f2-c301-5105-acb1-290fd3ded4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a511f5f2-c301-5105-acb1-290fd3ded4d0  

## Ownership & control

### Holdings / subsidiaries

- **GG-339-617 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c930daaf-f37c-5fac-9ea4-3b58e5365dd5

## 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/1a4648c3-f1b9-416c-95d9-81285ad0e570)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/62135463-f929-4a18-8288-8ae9ae1fae49)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/181d1bf4-b06b-43f7-b4cf-269d8234e2a1)

## 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 **Harpreet Singh** — https://whiteintel.dev/entity/a511f5f2-c301-5105-acb1-290fd3ded4d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harpreet Singh**. Human view: https://whiteintel.dev/entity/a511f5f2-c301-5105-acb1-290fd3ded4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a511f5f2-c301-5105-acb1-290fd3ded4d0._

_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"._