---
title: "Manmohan Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40
json: https://whiteintel.dev/api/public/dossier/3dd43ece-dd8e-5166-a2f7-56bcb11aca40
identifier: wd:Q41914
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Manmohan Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q41914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd43ece-dd8e-5166-a2f7-56bcb11aca40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANMOHAN SINGH** — GLEIF · `lei:64885S0XIFVJJ8021537` — https://whiteintel.dev/entity/92d2840d-ea59-5308-a795-b1e9daadf001
- **MANMOHAN SINGH** — GLEIF · `lei:6488YN63419YST64IQ64` — https://whiteintel.dev/entity/060d7982-4d98-5622-a656-e7020176252f
- **Manmohan Singh** — OpenOwnership · `oo-person:GB-COH-PER-15189902-eRTpehGQDZwDmtr2iDk9_2btVvE` — https://whiteintel.dev/entity/c3e776c5-1d83-5b07-abce-14b1202765c6
- **Manmohan Singh** — OpenOwnership · `oo-person:GB-COH-PER-16273390-YUK5BQtYT8rvbQ2SyxLgdYdA3cU` — https://whiteintel.dev/entity/a68b775c-252f-5b8f-8a83-c3d61781aca4
- **MANMOHAN SINGH** — GLEIF · `lei:6488HNP523X0F35QN185` — https://whiteintel.dev/entity/97bf8dd0-9f1e-51a4-b1c2-b72173acbd20
- **MANMOHAN SINGH** — GLEIF · `lei:6488Y86SDWFH05347G12` — https://whiteintel.dev/entity/f231d67d-de2d-5985-b311-2e2b0d15a826

## 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/e6fba6ff-c914-4a69-863d-49dfb14f62b4)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q41914

## 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 **Manmohan Singh** — https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manmohan Singh**. Human view: https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd43ece-dd8e-5166-a2f7-56bcb11aca40._

_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"._