---
title: "Mr Hardev Singh Matharu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de1460e1-7729-4b2c-8be9-7fb3172fdb8f
json: https://whiteintel.dev/api/public/dossier/de1460e1-7729-4b2c-8be9-7fb3172fdb8f
identifier: psc:gpDXgEoqb7iW17LQn98_B7LAFgc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hardev Singh Matharu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gpDXgEoqb7iW17LQn98_B7LAFgc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de1460e1-7729-4b2c-8be9-7fb3172fdb8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de1460e1-7729-4b2c-8be9-7fb3172fdb8f  

## Ownership & control

### Holdings / subsidiaries

- **2 CD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8f323b6-3e54-5cca-ab8d-2a09029ee74f

## 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 **Mr Hardev Singh Matharu** — https://whiteintel.dev/entity/de1460e1-7729-4b2c-8be9-7fb3172fdb8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hardev Singh Matharu**. Human view: https://whiteintel.dev/entity/de1460e1-7729-4b2c-8be9-7fb3172fdb8f · Structured JSON: https://whiteintel.dev/api/public/dossier/de1460e1-7729-4b2c-8be9-7fb3172fdb8f._

_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"._