---
title: "AQRIGON COMMODITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1
json: https://whiteintel.dev/api/public/dossier/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1
identifier: oo:GB-COH-15345333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQRIGON COMMODITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15345333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1  

## Ownership & control

### Owners / controllers

- **Mrs Gurdev Kaur Dhillon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/948d1b2d-e6f1-4a5e-a3cb-0f8f578bd1f3
- **Mr Sukhraj Singh Dhillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb82f24a-c448-5eeb-89e8-d18cb3143fd4
- **Mrs Gurdev Kaur Dhillon** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0944330-ada3-538e-9239-9f6a60fba0df
- **Mr Sukhraj Singh Dhillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a86c1dd7-1145-4d91-b429-d8ee600c156f

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `15345333`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-12
- **Registered office:** 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
- **SIC:** 46110, 46120

### Officers

- DHILLON, Gurdev Kaur — director · British · appointed 2025-01-10
- DHILLON, Sukhraj Singh — director · British · appointed 2023-12-12
- DHILLON, Sundeep Singh — director · British · appointed 2025-01-10
- DHILLON, Gurdev Kaur — director · British · appointed 2023-12-12 · resigned 2024-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Sukhraj Singh Dhillon — 75–100% shares · individual PSC · United Kingdom — since 2023-12-12
- Mrs Gurdev Kaur Dhillon — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15345333
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15345333

## 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 **AQRIGON COMMODITIES LIMITED** — https://whiteintel.dev/entity/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQRIGON COMMODITIES LIMITED**. Human view: https://whiteintel.dev/entity/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b53efa42-7d79-57e4-8a24-dc2f1f6d6ad1._

_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"._