---
title: "Mr Avtar Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3165580-e8bf-54b7-9901-ed80fcfa9805
json: https://whiteintel.dev/api/public/dossier/c3165580-e8bf-54b7-9901-ed80fcfa9805
identifier: oo-person:GB-COH-PER-12962948-Bu_sRo-GUn3jueP__eZ14Zbzkws
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Avtar Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12962948-Bu_sRo-GUn3jueP__eZ14Zbzkws`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3165580-e8bf-54b7-9901-ed80fcfa9805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3165580-e8bf-54b7-9901-ed80fcfa9805  

## Ownership & control

### Holdings / subsidiaries

- **BALMORAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/933534e4-1fef-557b-86fe-8a6c941f6de3

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Avtar Singh** — https://whiteintel.dev/entity/c3165580-e8bf-54b7-9901-ed80fcfa9805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Avtar Singh**. Human view: https://whiteintel.dev/entity/c3165580-e8bf-54b7-9901-ed80fcfa9805 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3165580-e8bf-54b7-9901-ed80fcfa9805._

_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"._