---
title: "SINGH MM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975
json: https://whiteintel.dev/api/public/dossier/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975
identifier: oo:GB-COH-NI644068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINGH MM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI644068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975  

## Ownership & control

### Owners / controllers

- **Mr Dilbag Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/46278b03-aaa1-5dab-9c61-db8628763fef
- **Mr Gagan Pal Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb2747d4-aa94-5fad-b01d-55725c5f0f47
- **Mr Dan Marian Haghiac** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0587c83-40d9-5397-940d-4bcd85f4c1a4
- **Mr Dilbag Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfe947c0-5da9-4843-8b27-88bd73b6e098
- **Mr Gagan Pal Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fea7c27-ef87-474d-b065-0634ca44a2d5
- **Mr Dan Marian Haghiac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca6515ee-30be-4958-9131-8fb8dda4f0ef

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

A **6-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:** `NI644068`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-02-21
- **Registered office:** C/O The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
- **SIC:** 56101

### Officers

- HAGHIAC, Dan Marian — director · Romanian · appointed 2019-09-06
- SINGH, Dilbag — director · Indian · appointed 2017-02-21 · resigned 2019-10-01
- SINGH, Gagan Pal — director · British · appointed 2017-02-21 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Dan Marian Haghiac — 75–100% shares · individual PSC — since 2019-10-01
- Mr Dilbag Singh — 25–50% shares · individual PSC · Northern Ireland — ceased 2019-10-01
- Mr Gagan Pal Singh — 25–50% shares · individual PSC · Northern Ireland — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI644068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI644068

## 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 **SINGH MM LTD** — https://whiteintel.dev/entity/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH MM LTD**. Human view: https://whiteintel.dev/entity/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf5fd8de-ee15-53fc-ba5e-0b71b3d8c975._

_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"._