---
title: "Harendra Singh Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/086d2e46-75d7-5b79-9840-53dbf8b07678
json: https://whiteintel.dev/api/public/dossier/086d2e46-75d7-5b79-9840-53dbf8b07678
identifier: wd:Q5656890
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harendra Singh Malik

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q5656890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/086d2e46-75d7-5b79-9840-53dbf8b07678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/086d2e46-75d7-5b79-9840-53dbf8b07678  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Harendra Singh Malik** — opensanctions_pep · `—` — https://whiteintel.dev/entity/29c2cba9-ad33-43b5-aab5-ba017b18cba2

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/29c2cba9-ad33-43b5-aab5-ba017b18cba2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5656890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harendra Singh Malik**. Human view: https://whiteintel.dev/entity/086d2e46-75d7-5b79-9840-53dbf8b07678 · Structured JSON: https://whiteintel.dev/api/public/dossier/086d2e46-75d7-5b79-9840-53dbf8b07678._

_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"._