---
title: "Mr Jaswinder Singh Cheema — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ca5675-526e-498d-a25d-8b4337723375
json: https://whiteintel.dev/api/public/dossier/f7ca5675-526e-498d-a25d-8b4337723375
identifier: psc:4l0lj1VxWYAnU8mmEEETHk3Jm6Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Jaswinder Singh Cheema

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:4l0lj1VxWYAnU8mmEEETHk3Jm6Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7ca5675-526e-498d-a25d-8b4337723375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ca5675-526e-498d-a25d-8b4337723375  

## Ownership & control

### Holdings / subsidiaries

- **BSC & SON SECRETARIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/91dac23c-6c36-55aa-9a7b-e84369a1a2bf

## 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 Jaswinder Singh Cheema** — https://whiteintel.dev/entity/f7ca5675-526e-498d-a25d-8b4337723375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Jaswinder Singh Cheema**. Human view: https://whiteintel.dev/entity/f7ca5675-526e-498d-a25d-8b4337723375 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ca5675-526e-498d-a25d-8b4337723375._

_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"._