---
title: "Mr Taranveer Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01bc1c2-6813-59ca-bb19-5e4432f44af2
json: https://whiteintel.dev/api/public/dossier/d01bc1c2-6813-59ca-bb19-5e4432f44af2
identifier: oo-person:GB-COH-PER-SC767490-ifvsfWkialGwQJvttg9lp1uZo6I
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Taranveer Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-SC767490-ifvsfWkialGwQJvttg9lp1uZo6I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d01bc1c2-6813-59ca-bb19-5e4432f44af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01bc1c2-6813-59ca-bb19-5e4432f44af2  

## Ownership & control

### Holdings / subsidiaries

- **POTENTIAL TRADE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Taranveer Singh**. Human view: https://whiteintel.dev/entity/d01bc1c2-6813-59ca-bb19-5e4432f44af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d01bc1c2-6813-59ca-bb19-5e4432f44af2._

_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"._