---
title: "GHI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e
json: https://whiteintel.dev/api/public/dossier/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e
identifier: oo:GB-COH-15696327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHI GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15696327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e  

## Ownership & control

### Owners / controllers

- **Inderjit Singh Nijjar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60823600-45ee-409d-beed-7f81ea76e602
- **Mr Baljinder Singh Mattoo** (beneficial owner) — https://whiteintel.dev/entity/000d2f38-8089-468a-b6fd-ad5d2be4b454
- **SOHAN GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22b58b63-d04f-5b46-85b3-e71292120fa8
- **Mr Gurdeep Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dea2d072-a2e4-40f1-9ccf-309717fd9c18

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

A **8-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/15696327

## 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 **GHI GROUP LTD** — https://whiteintel.dev/entity/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHI GROUP LTD**. Human view: https://whiteintel.dev/entity/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e · Structured JSON: https://whiteintel.dev/api/public/dossier/c773d28e-7f3a-58f1-bfd9-4bd99e5e794e._

_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"._