---
title: "Jaswinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab0e789-4f17-4aac-8be3-4e61c826d287
json: https://whiteintel.dev/api/public/dossier/fab0e789-4f17-4aac-8be3-4e61c826d287
identifier: psc:1LEWpEpS5hr4tO0K2Y7JAGF3K2g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jaswinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1LEWpEpS5hr4tO0K2Y7JAGF3K2g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fab0e789-4f17-4aac-8be3-4e61c826d287  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab0e789-4f17-4aac-8be3-4e61c826d287  

## Ownership & control

### Holdings / subsidiaries

- **BAAJ INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28d957ed-9733-55a5-95ca-47daca1df596

## 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 **Jaswinder Singh** — https://whiteintel.dev/entity/fab0e789-4f17-4aac-8be3-4e61c826d287 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaswinder Singh**. Human view: https://whiteintel.dev/entity/fab0e789-4f17-4aac-8be3-4e61c826d287 · Structured JSON: https://whiteintel.dev/api/public/dossier/fab0e789-4f17-4aac-8be3-4e61c826d287._

_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"._