---
title: "Sandeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7ade18-6eec-453e-a2e4-eae938b455ff
json: https://whiteintel.dev/api/public/dossier/3e7ade18-6eec-453e-a2e4-eae938b455ff
identifier: psc:pQ3g5mvKTYDIenu6rY335ZEXOBQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Singh

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:pQ3g5mvKTYDIenu6rY335ZEXOBQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7ade18-6eec-453e-a2e4-eae938b455ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7ade18-6eec-453e-a2e4-eae938b455ff  

## Ownership & control

### Holdings / subsidiaries

- **NKN CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b8960f7-af3a-55d5-8093-46b622a3f681

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/c5cb411e-3b46-4176-ba72-73afd1b35a55)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/296726e1-ded1-409d-b791-f7b9e8c4301f)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7e1215f1-3bbc-435b-bab3-ec88a1796519)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Singh**. Human view: https://whiteintel.dev/entity/3e7ade18-6eec-453e-a2e4-eae938b455ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7ade18-6eec-453e-a2e4-eae938b455ff._

_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"._