---
title: "Amandeep Gaddu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceee136f-bd68-535c-95d6-70d02ccc9183
json: https://whiteintel.dev/api/public/dossier/ceee136f-bd68-535c-95d6-70d02ccc9183
identifier: oo-person:GB-COH-PER-12616785-dbin2UA4HSjpY9w4pL5_LDvnqLs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amandeep Gaddu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12616785-dbin2UA4HSjpY9w4pL5_LDvnqLs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceee136f-bd68-535c-95d6-70d02ccc9183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceee136f-bd68-535c-95d6-70d02ccc9183  

## Ownership & control

### Holdings / subsidiaries

- **WIPES AWAY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d78c21e-d80e-5884-986a-8dfb27a81098

## 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 **Amandeep Gaddu** — https://whiteintel.dev/entity/ceee136f-bd68-535c-95d6-70d02ccc9183 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amandeep Gaddu**. Human view: https://whiteintel.dev/entity/ceee136f-bd68-535c-95d6-70d02ccc9183 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceee136f-bd68-535c-95d6-70d02ccc9183._

_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"._