---
title: "Kuldeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42dfe2de-1ec5-568e-9b31-3be09587667e
json: https://whiteintel.dev/api/public/dossier/42dfe2de-1ec5-568e-9b31-3be09587667e
identifier: oo-person:GB-COH-PER-15212942-S0spazo3FRkw0W3XPTo_kerxeQ8
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldeep Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15212942-S0spazo3FRkw0W3XPTo_kerxeQ8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42dfe2de-1ec5-568e-9b31-3be09587667e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42dfe2de-1ec5-568e-9b31-3be09587667e  

## Ownership & control

### Holdings / subsidiaries

- **JSK CARPET AND FLOORING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/51791500-02a8-5af7-a82b-dd4244c75b25

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/a846def9-fe53-467b-9c31-70b1aae35b60)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e0acde3c-5810-49b1-949d-708ae5efa69c)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/0df12089-205a-48a1-afce-89cfdcc953ea)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldeep Singh**. Human view: https://whiteintel.dev/entity/42dfe2de-1ec5-568e-9b31-3be09587667e · Structured JSON: https://whiteintel.dev/api/public/dossier/42dfe2de-1ec5-568e-9b31-3be09587667e._

_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"._