---
title: "ASHMINDER KAUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6b141d-5c8c-5406-a04b-266eafd5db26
json: https://whiteintel.dev/api/public/dossier/dd6b141d-5c8c-5406-a04b-266eafd5db26
identifier: icij:icijol-56077352
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASHMINDER KAUR

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56077352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd6b141d-5c8c-5406-a04b-266eafd5db26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6b141d-5c8c-5406-a04b-266eafd5db26  

## Ownership & control

### Holdings / subsidiaries

- **HFH LIMITED** (director of) — https://whiteintel.dev/entity/e5746980-f491-5aca-9810-2a951b0006aa
- **HFH LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5746980-f491-5aca-9810-2a951b0006aa
- **HFH LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5746980-f491-5aca-9810-2a951b0006aa
- **HARBOURSIDE LIMITED** (director of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **HARBOURSIDE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **HFH SICAV PLC** (director of) — https://whiteintel.dev/entity/31178132-21c4-5ea0-95a0-48a139bc0214
- **HFH SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/31178132-21c4-5ea0-95a0-48a139bc0214
- **HFH SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/31178132-21c4-5ea0-95a0-48a139bc0214
- **GROSVENOR SQUARE PORTFOLIO SICAV plc** (director of) — https://whiteintel.dev/entity/5e062621-46be-539e-bc9d-58d78646deea
- **GROSVENOR SQUARE PORTFOLIO SICAV plc** (legal representative of) — https://whiteintel.dev/entity/5e062621-46be-539e-bc9d-58d78646deea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077352

## 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 **ASHMINDER KAUR** — https://whiteintel.dev/entity/dd6b141d-5c8c-5406-a04b-266eafd5db26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHMINDER KAUR**. Human view: https://whiteintel.dev/entity/dd6b141d-5c8c-5406-a04b-266eafd5db26 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6b141d-5c8c-5406-a04b-266eafd5db26._

_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"._