---
title: "Kuldeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf9851f-0f45-41ae-bb09-1302c284ef6e
json: https://whiteintel.dev/api/public/dossier/1cf9851f-0f45-41ae-bb09-1302c284ef6e
identifier: psc:ut-VfznkYREc07pczUQIkZqw-ow
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldeep Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ut-VfznkYREc07pczUQIkZqw-ow`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cf9851f-0f45-41ae-bb09-1302c284ef6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf9851f-0f45-41ae-bb09-1302c284ef6e  

## Ownership & control

### Holdings / subsidiaries

- **PEERJI DESIGN & DEVELOPMENT CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/737497b0-a86f-492c-86d8-dade2c45394e

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a846def9-fe53-467b-9c31-70b1aae35b60)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0acde3c-5810-49b1-949d-708ae5efa69c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0df12089-205a-48a1-afce-89cfdcc953ea)

## 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 **Kuldeep Singh** — https://whiteintel.dev/entity/1cf9851f-0f45-41ae-bb09-1302c284ef6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldeep Singh**. Human view: https://whiteintel.dev/entity/1cf9851f-0f45-41ae-bb09-1302c284ef6e · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf9851f-0f45-41ae-bb09-1302c284ef6e._

_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"._