---
title: "Jasvinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e017d3ea-92d5-4e6b-8a19-3790eb1e355f
json: https://whiteintel.dev/api/public/dossier/e017d3ea-92d5-4e6b-8a19-3790eb1e355f
identifier: psc:1Yoh_IlIYhGYr_gi4xMULT2Xvwg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jasvinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1Yoh_IlIYhGYr_gi4xMULT2Xvwg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e017d3ea-92d5-4e6b-8a19-3790eb1e355f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e017d3ea-92d5-4e6b-8a19-3790eb1e355f  

## Ownership & control

### Holdings / subsidiaries

- **JAS JOHAL PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd43acb0-d0b5-4c86-ae97-ca9a9b5f271f

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2f5bcd5e-a117-4118-9bb5-ef5626718fbf)

## 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 **Jasvinder Singh** — https://whiteintel.dev/entity/e017d3ea-92d5-4e6b-8a19-3790eb1e355f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jasvinder Singh**. Human view: https://whiteintel.dev/entity/e017d3ea-92d5-4e6b-8a19-3790eb1e355f · Structured JSON: https://whiteintel.dev/api/public/dossier/e017d3ea-92d5-4e6b-8a19-3790eb1e355f._

_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"._