---
title: "Gurpreet Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa17aab5-bb80-4f2e-97d7-7b777345971f
json: https://whiteintel.dev/api/public/dossier/fa17aab5-bb80-4f2e-97d7-7b777345971f
identifier: psc:O3j1PAKta_GxOEu9ZM3UMH7VG1c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gurpreet Singh

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:O3j1PAKta_GxOEu9ZM3UMH7VG1c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa17aab5-bb80-4f2e-97d7-7b777345971f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa17aab5-bb80-4f2e-97d7-7b777345971f  

## Ownership & control

### Holdings / subsidiaries

- **JIAN FOODS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9ef7b49-07e1-5d44-b66b-e860662451e8

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9e16384b-862e-430b-94ac-6f74b8b6c6db)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/81571569-f73c-49fb-9a0f-b33f8bf6706a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5aed5fe9-b368-424e-b008-5eba5e067d78)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurpreet Singh**. Human view: https://whiteintel.dev/entity/fa17aab5-bb80-4f2e-97d7-7b777345971f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa17aab5-bb80-4f2e-97d7-7b777345971f._

_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"._