---
title: "Ramneek Kaur — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c97f0e-2957-472e-b883-2c1d904a9bef
json: https://whiteintel.dev/api/public/dossier/c2c97f0e-2957-472e-b883-2c1d904a9bef
identifier: psc:bBWcS7vdjiuKRRkqmmfmofDgTpU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ramneek Kaur

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bBWcS7vdjiuKRRkqmmfmofDgTpU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2c97f0e-2957-472e-b883-2c1d904a9bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c97f0e-2957-472e-b883-2c1d904a9bef  

## Ownership & control

### Holdings / subsidiaries

- **VEER ENTERPRISES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1a344e6-044f-51c9-af97-2e670572c68b

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bbeee878-ea74-4303-b3c0-38321615e3a9)

## 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 **Ramneek Kaur** — https://whiteintel.dev/entity/c2c97f0e-2957-472e-b883-2c1d904a9bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramneek Kaur**. Human view: https://whiteintel.dev/entity/c2c97f0e-2957-472e-b883-2c1d904a9bef · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c97f0e-2957-472e-b883-2c1d904a9bef._

_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"._