---
title: "SATNAM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6
json: https://whiteintel.dev/api/public/dossier/bbbdc6b4-d240-5771-be02-f577e0d85fb6
identifier: oo:GB-COH-16255613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SATNAM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16255613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbdc6b4-d240-5771-be02-f577e0d85fb6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SATNAM HOLDINGS LTD** — GLEIF · `lei:213800MG48QTBMO24L35` — https://whiteintel.dev/entity/453a82d5-4050-5a3a-b61d-b5fccbe41e85

## Ownership & control

### Owners / controllers

- **Mr Balvinder Singh Dang** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd702e50-3f25-5bb8-b95e-b25291382f48
- **Mrs Avneet Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/2af4a701-d82e-515d-8741-9b1d9cce7efe
- **Mr Balvinder Singh Dang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/163d997a-7815-4f6d-9ad9-0cd6ffe1396f
- **Mrs Avneet Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b211e448-efc9-4714-aa32-026230430223

### Holdings / subsidiaries

- **DANG INVESTMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ba6a167-b248-55f5-ab7c-080b15553b2f
- **SWINDON SCANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faf22179-030f-56d1-ab78-e0538f689f10
- **DIVINITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ae88816-7ab5-52dc-bbd0-9c0343415449
- **DIVINITY MK SCANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/803bd378-6fd1-54e7-a39f-3c27f77bff7b
- **DIVINITY PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3381b310-0e3e-51ac-ba1b-dd982e9333c7

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16255613
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16255613

## 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 **SATNAM HOLDINGS LTD** — https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SATNAM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbdc6b4-d240-5771-be02-f577e0d85fb6._

_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"._