---
title: "Ravinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4408ace8-e3df-537c-b856-1a73bb5e5897
json: https://whiteintel.dev/api/public/dossier/4408ace8-e3df-537c-b856-1a73bb5e5897
identifier: oo-person:GB-COH-PER-02837030-uh_xAPnAfUETB7RB72sgTxWacOw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ravinder Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-02837030-uh_xAPnAfUETB7RB72sgTxWacOw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4408ace8-e3df-537c-b856-1a73bb5e5897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4408ace8-e3df-537c-b856-1a73bb5e5897  

## Ownership & control

### Holdings / subsidiaries

- **MAHARAJA TEXTILES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0

## 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/73857556-c1c9-417d-94c3-8384e4a39bae)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0a49c7f-5374-4ea9-a165-88d7fcd4acf9)

## Provenance

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

## 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 **Ravinder Singh** — https://whiteintel.dev/entity/4408ace8-e3df-537c-b856-1a73bb5e5897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ravinder Singh**. Human view: https://whiteintel.dev/entity/4408ace8-e3df-537c-b856-1a73bb5e5897 · Structured JSON: https://whiteintel.dev/api/public/dossier/4408ace8-e3df-537c-b856-1a73bb5e5897._

_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"._