---
title: "JAGDISH SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d2170f6-5352-4e35-8902-a6ba9b16c206
json: https://whiteintel.dev/api/public/dossier/4d2170f6-5352-4e35-8902-a6ba9b16c206
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAGDISH SINGH

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d2170f6-5352-4e35-8902-a6ba9b16c206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d2170f6-5352-4e35-8902-a6ba9b16c206  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jagdish Singh** — OpenOwnership · `oo-person:GB-COH-PER-15242155-S7eokklpJNuow20rH0ic2D76ERI` — https://whiteintel.dev/entity/e66af025-579f-50c6-8d09-84fadc2e8704
- **JAGDISH SINGH** — GLEIF · `lei:98450038E94C8679BF14` — https://whiteintel.dev/entity/f2c9f8f6-02f4-5249-9b28-88d972ca67f1

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2018-106159/

## 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 **JAGDISH SINGH** — https://whiteintel.dev/entity/4d2170f6-5352-4e35-8902-a6ba9b16c206 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGDISH SINGH**. Human view: https://whiteintel.dev/entity/4d2170f6-5352-4e35-8902-a6ba9b16c206 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d2170f6-5352-4e35-8902-a6ba9b16c206._

_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"._