---
title: "Gurpreet Singh REHAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1e12e3-985a-5cfa-8696-7c6b5bc014da
json: https://whiteintel.dev/api/public/dossier/cf1e12e3-985a-5cfa-8696-7c6b5bc014da
identifier: uk:17225
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gurpreet Singh REHAL

**Type:** Person  
**Identifier:** `uk:17225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf1e12e3-985a-5cfa-8696-7c6b5bc014da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1e12e3-985a-5cfa-8696-7c6b5bc014da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gurpreet Singh Rehal** — OpenOwnership · `oo-person:GB-COH-PER-09754501-Hcv4ArpHu193J-yVcrCGWEwy398` — https://whiteintel.dev/entity/5043f5b2-1321-5d99-a84b-1dc376daf926

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/eec26fb2-7649-4cf6-bb49-b53f36830d2d)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Gurpreet Singh REHAL

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurpreet Singh REHAL**. Human view: https://whiteintel.dev/entity/cf1e12e3-985a-5cfa-8696-7c6b5bc014da · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1e12e3-985a-5cfa-8696-7c6b5bc014da._

_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"._