{"entity":{"id":"a2a813f2-e07a-44da-98ea-37d9771b1d4b","name":"Sanjay Kumar Singh","type":"Person","kind":"person","jurisdiction":"IN","identifier":null,"risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"ea945baf-5f50-55c8-9216-79aca27fc778","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:6488NR25G4823NPW1G76","registry":"gleif"},{"id":"9fe8eb95-8bb9-5ad7-b5c4-1be5c107b984","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":"lei:8945002JXAH42MGU4R72","registry":"gleif"},{"id":"b38a4c03-9700-5eb1-9890-471d97f0fa04","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:89450035HBCLG0NXQK86","registry":"gleif"},{"id":"e022e44e-69ce-5b02-add5-347b5da8fa26","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:9845004903F956773A98","registry":"gleif"},{"id":"738b5c6b-22b1-556f-9738-627ab0071337","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:335800LJCZVAGV1Z9220","registry":"gleif"},{"id":"797db268-d6f5-5104-8f2d-9635f052a93d","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:9845002FBT99F7572F81","registry":"gleif"},{"id":"aa698d23-c62e-4e53-9d28-2ccc8789b93c","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":null,"registry":"opensanctions_pep"},{"id":"40f2f278-0d6e-423d-8cce-c02667995fd4","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":null,"registry":"opensanctions_pep"},{"id":"9432f042-793c-4598-ad54-c2db84c41558","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":null,"registry":"opensanctions_pep"},{"id":"18f0131a-0803-5e46-8a11-41e6f395ca4c","name":"SANJAY KUMAR SINGH","jurisdiction":"IN","identifier":"lei:3358008OW5QK6C3OLJ70","registry":"gleif"},{"id":"1c352597-6bca-5721-bd81-48f934a1b325","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":"wd:Q96404943","registry":"wikidata_pep"},{"id":"7812962f-8942-4083-93db-1e0572ff4bfe","name":"Sanjay Kumar Singh","jurisdiction":"IN","identifier":null,"registry":"opensanctions_pep"}],"also_known_in":["gleif","opensanctions_pep","wikidata_pep"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"opensanctions_pep","source_url":"https://www.opensanctions.org/entities/Q96404943/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}