---
title: "Singh - Herinder — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdbbd22-d0a1-525c-8314-18e8512174be
json: https://whiteintel.dev/api/public/dossier/ebdbbd22-d0a1-525c-8314-18e8512174be
identifier: icij:icijol-80061252
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Singh - Herinder

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80061252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebdbbd22-d0a1-525c-8314-18e8512174be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdbbd22-d0a1-525c-8314-18e8512174be  

## Ownership & control

### Holdings / subsidiaries

- **The Lily Trust** (beneficiary of) — https://whiteintel.dev/entity/c7717f38-ea90-56b2-ad86-9d01d4d8c509
- **The Oak Trust** (beneficiary of) — https://whiteintel.dev/entity/5ae3e904-6a65-5ff5-aace-525de435ebd4
- **The Rosemary Trust** (beneficiary of) — https://whiteintel.dev/entity/ab136a7e-bd7c-59b7-8e2a-9d1a03d02419
- **The Elm Trust** (beneficiary of) — https://whiteintel.dev/entity/1125542e-ba89-5f53-8416-11e149f5d87e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061252

## 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 **Singh - Herinder** — https://whiteintel.dev/entity/ebdbbd22-d0a1-525c-8314-18e8512174be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Singh - Herinder**. Human view: https://whiteintel.dev/entity/ebdbbd22-d0a1-525c-8314-18e8512174be · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdbbd22-d0a1-525c-8314-18e8512174be._

_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"._