---
title: "Pia Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d
json: https://whiteintel.dev/api/public/dossier/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d
identifier: icij:icijol-12097378
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pia Singh

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-12097378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d  

## Ownership & control

### Holdings / subsidiaries

- **ALFA INVESTMENTS GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/beaec3b6-8d37-532e-9f4a-ac6c29a6abf3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097378

## 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 **Pia Singh** — https://whiteintel.dev/entity/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pia Singh**. Human view: https://whiteintel.dev/entity/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d · Structured JSON: https://whiteintel.dev/api/public/dossier/48d897f8-1b0e-5dc2-b29e-1faaee2ab79d._

_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"._