---
title: "Mr Balbir Singh Panesar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5298166-e18b-486b-b75c-877b6a0bebf2
json: https://whiteintel.dev/api/public/dossier/a5298166-e18b-486b-b75c-877b6a0bebf2
identifier: psc:itfMaDR6DLiXZd6ESTJ0TB0Sxd8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Balbir Singh Panesar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:itfMaDR6DLiXZd6ESTJ0TB0Sxd8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5298166-e18b-486b-b75c-877b6a0bebf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5298166-e18b-486b-b75c-877b6a0bebf2  

## Ownership & control

### Holdings / subsidiaries

- **WHITE HOUSE PROJECT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e0bc56-e948-57f9-adb3-d82a222be140

## 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 **Mr Balbir Singh Panesar** — https://whiteintel.dev/entity/a5298166-e18b-486b-b75c-877b6a0bebf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Balbir Singh Panesar**. Human view: https://whiteintel.dev/entity/a5298166-e18b-486b-b75c-877b6a0bebf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5298166-e18b-486b-b75c-877b6a0bebf2._

_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"._