---
title: "Gurpreet Singh REHAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec26fb2-7649-4cf6-bb49-b53f36830d2d
json: https://whiteintel.dev/api/public/dossier/eec26fb2-7649-4cf6-bb49-b53f36830d2d
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gurpreet Singh REHAL

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eec26fb2-7649-4cf6-bb49-b53f36830d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec26fb2-7649-4cf6-bb49-b53f36830d2d  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Gurpreet Singh REHAL](https://whiteintel.dev/entity/cf1e12e3-985a-5cfa-8696-7c6b5bc014da)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-6eLgo6yZbzZuwCEJVX799g/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurpreet Singh REHAL**. Human view: https://whiteintel.dev/entity/eec26fb2-7649-4cf6-bb49-b53f36830d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/eec26fb2-7649-4cf6-bb49-b53f36830d2d._

_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"._