---
title: "Palwinder Sandhu PAGLIUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a59dd1f8-4e2a-4e37-94a2-24be4596fd18
json: https://whiteintel.dev/api/public/dossier/a59dd1f8-4e2a-4e37-94a2-24be4596fd18
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Palwinder Sandhu PAGLIUCA

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a59dd1f8-4e2a-4e37-94a2-24be4596fd18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a59dd1f8-4e2a-4e37-94a2-24be4596fd18  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-yxcsmdxnmqlb3kxudn-mi8g4yvu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palwinder Sandhu PAGLIUCA**. Human view: https://whiteintel.dev/entity/a59dd1f8-4e2a-4e37-94a2-24be4596fd18 · Structured JSON: https://whiteintel.dev/api/public/dossier/a59dd1f8-4e2a-4e37-94a2-24be4596fd18._

_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"._