---
title: "Mr Tarsem Singh Dhaliwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e
json: https://whiteintel.dev/api/public/dossier/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e
identifier: oo-person:GB-COH-PER-09696503-hZenA-TWu1kKkOWJHQT9RYY9YYw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tarsem Singh Dhaliwal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09696503-hZenA-TWu1kKkOWJHQT9RYY9YYw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e  

## Ownership & control

### Holdings / subsidiaries

- **IRG (OLD) WWR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6bda2dbe-7fa2-50ac-a35a-b944c248db12

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Tarsem Singh Dhaliwal** — https://whiteintel.dev/entity/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tarsem Singh Dhaliwal**. Human view: https://whiteintel.dev/entity/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ace6ba-ed06-559b-9c0c-dba8cf50a11e._

_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"._