---
title: "Jaspreet Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce
json: https://whiteintel.dev/api/public/dossier/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce
identifier: oo-person:GB-COH-PER-14732379-BSI6MF1IaB0Qm7a50r4QGrr41iw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jaspreet Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14732379-BSI6MF1IaB0Qm7a50r4QGrr41iw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce  

## Ownership & control

### Holdings / subsidiaries

- **CJ COLLABORATIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c07d7fd-c178-5c89-abbb-95d86c85dc38

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e31b5314-7e74-49f4-9690-c0a6d7500638)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Jaspreet Singh** — https://whiteintel.dev/entity/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaspreet Singh**. Human view: https://whiteintel.dev/entity/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/aebc02d4-9288-5e2c-8b89-b726d4e8c8ce._

_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"._