---
title: "Amar Singh Rai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc
json: https://whiteintel.dev/api/public/dossier/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amar Singh Rai

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q64929793/

## 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 **Amar Singh Rai** — https://whiteintel.dev/entity/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amar Singh Rai**. Human view: https://whiteintel.dev/entity/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc · Structured JSON: https://whiteintel.dev/api/public/dossier/27f7e83b-dee8-4a5c-918b-c0a8e9adacbc._

_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"._