---
title: "Jatinder Kaur Bhamra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a675816e-eacf-447a-bed1-e8ce69a7a085
json: https://whiteintel.dev/api/public/dossier/a675816e-eacf-447a-bed1-e8ce69a7a085
identifier: psc:UGxIOxAMnpqUny87JuWAqZRY_Sg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jatinder Kaur Bhamra

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:UGxIOxAMnpqUny87JuWAqZRY_Sg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a675816e-eacf-447a-bed1-e8ce69a7a085  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a675816e-eacf-447a-bed1-e8ce69a7a085  

## Ownership & control

### Holdings / subsidiaries

- **MONEYSMART FINANCIAL SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3616e074-7aab-5594-8dd3-dc37559af3de

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jatinder Kaur Bhamra**. Human view: https://whiteintel.dev/entity/a675816e-eacf-447a-bed1-e8ce69a7a085 · Structured JSON: https://whiteintel.dev/api/public/dossier/a675816e-eacf-447a-bed1-e8ce69a7a085._

_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"._