---
title: "SIMRANPREET SINGH DHALIWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ece444-c8b8-4183-b959-c3d5fe76a68d
json: https://whiteintel.dev/api/public/dossier/f4ece444-c8b8-4183-b959-c3d5fe76a68d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMRANPREET SINGH DHALIWAL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4ece444-c8b8-4183-b959-c3d5fe76a68d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ece444-c8b8-4183-b959-c3d5fe76a68d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-n3ib2EEzhXTaNvdF9UnvWK/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMRANPREET SINGH DHALIWAL**. Human view: https://whiteintel.dev/entity/f4ece444-c8b8-4183-b959-c3d5fe76a68d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ece444-c8b8-4183-b959-c3d5fe76a68d._

_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"._