---
title: "Amit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157e05c7-f8d2-5dd8-aa55-2ea46262492a
json: https://whiteintel.dev/api/public/dossier/157e05c7-f8d2-5dd8-aa55-2ea46262492a
identifier: oo-person:GB-COH-PER-12385709-61H9C2ukHSBgG-1qhED4B2BEHss
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12385709-61H9C2ukHSBgG-1qhED4B2BEHss`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/157e05c7-f8d2-5dd8-aa55-2ea46262492a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157e05c7-f8d2-5dd8-aa55-2ea46262492a  

## Ownership & control

### Holdings / subsidiaries

- **UNIACCO LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/a7dbba37-bac2-57db-8222-4e3e8ca5e345

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19df6077-3d13-4f6f-94e1-8b97242579aa)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Amit Singh** — https://whiteintel.dev/entity/157e05c7-f8d2-5dd8-aa55-2ea46262492a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amit Singh**. Human view: https://whiteintel.dev/entity/157e05c7-f8d2-5dd8-aa55-2ea46262492a · Structured JSON: https://whiteintel.dev/api/public/dossier/157e05c7-f8d2-5dd8-aa55-2ea46262492a._

_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"._