---
title: "Paramjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f
json: https://whiteintel.dev/api/public/dossier/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f
identifier: psc:Cg0I9assTzc6127Ob3OXcvNzsgQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paramjit Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Cg0I9assTzc6127Ob3OXcvNzsgQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f  

## Ownership & control

### Holdings / subsidiaries

- **PSR COURIER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/199fbf16-33dc-5bbc-9886-e5513700806c

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7b34300d-07f1-4ead-b4c7-7c5afffd7a6b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b9499cd-1ece-4fac-84b9-b3594269ea4f)

## 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 **Paramjit Singh** — https://whiteintel.dev/entity/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paramjit Singh**. Human view: https://whiteintel.dev/entity/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7d7f28-d3a2-4cc8-9a55-7e97eb96161f._

_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"._