---
title: "Daniel Singh Uppal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a96e8a11-c79d-4aab-9472-23419447adfa
json: https://whiteintel.dev/api/public/dossier/a96e8a11-c79d-4aab-9472-23419447adfa
identifier: psc:0SAiRYt86qz0hVMVLV7T9mlBYm0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Singh Uppal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0SAiRYt86qz0hVMVLV7T9mlBYm0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a96e8a11-c79d-4aab-9472-23419447adfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a96e8a11-c79d-4aab-9472-23419447adfa  

## Ownership & control

### Holdings / subsidiaries

- **AKU TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d608806-1e0f-537c-a345-5f3e9b903b5b

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Singh Uppal**. Human view: https://whiteintel.dev/entity/a96e8a11-c79d-4aab-9472-23419447adfa · Structured JSON: https://whiteintel.dev/api/public/dossier/a96e8a11-c79d-4aab-9472-23419447adfa._

_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"._