---
title: "Mr Harvinder Singh Poonia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5
json: https://whiteintel.dev/api/public/dossier/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5
identifier: oo-person:GB-COH-PER-12897242-HJaBOzYCM-1CfsZb_y-ZP5MmIQ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Harvinder Singh Poonia

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12897242-HJaBOzYCM-1CfsZb_y-ZP5MmIQ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5  

## Ownership & control

### Holdings / subsidiaries

- **PUNIA DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b2a735e-8573-5670-b508-964735b64f75

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Harvinder Singh Poonia**. Human view: https://whiteintel.dev/entity/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ab6a3e-d52e-5b60-9919-4bc952bc85e5._

_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"._