---
title: "Paul SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d021c0c-9222-4e39-9889-243decd4f0ff
json: https://whiteintel.dev/api/public/dossier/2d021c0c-9222-4e39-9889-243decd4f0ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul SINGH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d021c0c-9222-4e39-9889-243decd4f0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d021c0c-9222-4e39-9889-243decd4f0ff  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dvoGpWvLU9BRPLJkar3UU9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul SINGH**. Human view: https://whiteintel.dev/entity/2d021c0c-9222-4e39-9889-243decd4f0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2d021c0c-9222-4e39-9889-243decd4f0ff._

_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"._