---
title: "Gurbachan Singh Dhingra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2136da0-0533-58cf-864d-a9389d26495c
json: https://whiteintel.dev/api/public/dossier/b2136da0-0533-58cf-864d-a9389d26495c
identifier: oo-person:GB-COH-PER-02226019-k6PXLmyg4CYBRBuNr2vRcScR478
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurbachan Singh Dhingra

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-02226019-k6PXLmyg4CYBRBuNr2vRcScR478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2136da0-0533-58cf-864d-a9389d26495c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2136da0-0533-58cf-864d-a9389d26495c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gurbachan Singh Dhingra** — ICIJ Offshore Leaks · `icij:icijol-98998` — https://whiteintel.dev/entity/73359c07-5967-5fdd-b285-14bd5e4fc711
- **Gurbachan Singh Dhingra** — OpenOwnership · `oo-person:GB-COH-PER-02630832-MOAr9_dDxCHBJjGU5BBNtAdFi24` — https://whiteintel.dev/entity/54b62c2e-65af-57f2-aff8-8e4c71c7b6b6

## Ownership & control

### Holdings / subsidiaries

- **JENSON & NICHOLSON (ASIA) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/02cfaa87-bd0b-5af7-ba6c-c898fe79ce38

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Gurbachan Singh Dhingra** — https://whiteintel.dev/entity/b2136da0-0533-58cf-864d-a9389d26495c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurbachan Singh Dhingra**. Human view: https://whiteintel.dev/entity/b2136da0-0533-58cf-864d-a9389d26495c · Structured JSON: https://whiteintel.dev/api/public/dossier/b2136da0-0533-58cf-864d-a9389d26495c._

_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"._