---
title: "Surinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa
json: https://whiteintel.dev/api/public/dossier/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa
identifier: psc:OGnmimfQMJ2_hf7fnot5he6i1_w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Surinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:OGnmimfQMJ2_hf7fnot5he6i1_w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa  

## Ownership & control

### Holdings / subsidiaries

- **SURINDER BUILDERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bfaafed-45f8-490c-aaea-0eeb10866990

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/878fadf7-541f-447f-9be3-5897e6c8cb79)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/26b5e81a-1980-4c49-84ef-e73b5737e7a4)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surinder Singh**. Human view: https://whiteintel.dev/entity/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b08115-2d2e-44a9-8eb7-76c68b4e0cfa._

_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"._