---
title: "Mr Balwant Singh Saini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e1d119-5d3d-5940-bd2b-034dda6922d6
json: https://whiteintel.dev/api/public/dossier/b2e1d119-5d3d-5940-bd2b-034dda6922d6
identifier: oo-person:GB-COH-PER-04428179-sXVXPLHEbgVoZsko3IeW0CqcxZU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Balwant Singh Saini

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-04428179-sXVXPLHEbgVoZsko3IeW0CqcxZU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e1d119-5d3d-5940-bd2b-034dda6922d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e1d119-5d3d-5940-bd2b-034dda6922d6  

## Ownership & control

### Holdings / subsidiaries

- **SANCO INSURANCE CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97d5213-4f3c-524d-a29e-7abdcda0276a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Balwant Singh Saini**. Human view: https://whiteintel.dev/entity/b2e1d119-5d3d-5940-bd2b-034dda6922d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e1d119-5d3d-5940-bd2b-034dda6922d6._

_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"._