---
title: "Gurjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9cd374-3aeb-4da7-984e-3ab35b365254
json: https://whiteintel.dev/api/public/dossier/bd9cd374-3aeb-4da7-984e-3ab35b365254
identifier: psc:C4iAR-7nHEE-Hs7VRVJTEe8SQC8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurjit Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:C4iAR-7nHEE-Hs7VRVJTEe8SQC8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd9cd374-3aeb-4da7-984e-3ab35b365254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9cd374-3aeb-4da7-984e-3ab35b365254  

## Ownership & control

### Holdings / subsidiaries

- **ATHWAL TAXI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdd4d73a-1774-51aa-a9ee-e1067d3f37b5

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/27ab636f-5abc-4c88-889f-975b7e32b406)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurjit Singh**. Human view: https://whiteintel.dev/entity/bd9cd374-3aeb-4da7-984e-3ab35b365254 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9cd374-3aeb-4da7-984e-3ab35b365254._

_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"._