---
title: "Mr Mandeep Singh Rai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab
json: https://whiteintel.dev/api/public/dossier/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab
identifier: psc:5DP8XlNjQUN-dWSl_QbPyrCFVv0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mandeep Singh Rai

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:5DP8XlNjQUN-dWSl_QbPyrCFVv0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab  

## Ownership & control

### Holdings / subsidiaries

- **POWER MORTGAGES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ef5a388-95d9-5d9a-9c12-3c86334ca482

## 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 Mandeep Singh Rai** — https://whiteintel.dev/entity/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mandeep Singh Rai**. Human view: https://whiteintel.dev/entity/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c8493c5d-b2cb-4238-a4d2-7cf93c1ae1ab._

_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"._