---
title: "Darshan Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6550091-6f5f-41e5-bd8a-e65a20b7462e
json: https://whiteintel.dev/api/public/dossier/a6550091-6f5f-41e5-bd8a-e65a20b7462e
identifier: psc:iaFl3N8n92IBcDZo5SJ5A13yppw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Darshan Singh

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:iaFl3N8n92IBcDZo5SJ5A13yppw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6550091-6f5f-41e5-bd8a-e65a20b7462e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6550091-6f5f-41e5-bd8a-e65a20b7462e  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL SUPER MARKET (BLACK HEATH) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/381e7d2b-523f-5e5f-840c-553254b2e9c9

## 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/657e1549-4c8b-4047-a96d-ca3f1e521579)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darshan Singh**. Human view: https://whiteintel.dev/entity/a6550091-6f5f-41e5-bd8a-e65a20b7462e · Structured JSON: https://whiteintel.dev/api/public/dossier/a6550091-6f5f-41e5-bd8a-e65a20b7462e._

_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"._