---
title: "Gurjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b4146f-735b-4747-b0e0-146ab355df34
json: https://whiteintel.dev/api/public/dossier/e2b4146f-735b-4747-b0e0-146ab355df34
identifier: psc:gcqIZsqcU7qxfieWRtOdkn9JY1c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurjit Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gcqIZsqcU7qxfieWRtOdkn9JY1c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2b4146f-735b-4747-b0e0-146ab355df34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b4146f-735b-4747-b0e0-146ab355df34  

## Ownership & control

### Holdings / subsidiaries

- **G H UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8b90317-d69f-5193-915f-e47ec8d2929d

## 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/27ab636f-5abc-4c88-889f-975b7e32b406)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad)

## 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 **Gurjit Singh** — https://whiteintel.dev/entity/e2b4146f-735b-4747-b0e0-146ab355df34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurjit Singh**. Human view: https://whiteintel.dev/entity/e2b4146f-735b-4747-b0e0-146ab355df34 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b4146f-735b-4747-b0e0-146ab355df34._

_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"._