---
title: "Bhupinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e613b2a-b500-5f78-863d-36f0bb0ce12a
json: https://whiteintel.dev/api/public/dossier/4e613b2a-b500-5f78-863d-36f0bb0ce12a
identifier: oo-person:GB-COH-PER-12449721-2h-PT_MUaciSrHbGK2p2gLbccqU
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bhupinder Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12449721-2h-PT_MUaciSrHbGK2p2gLbccqU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e613b2a-b500-5f78-863d-36f0bb0ce12a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e613b2a-b500-5f78-863d-36f0bb0ce12a  

## Ownership & control

### Holdings / subsidiaries

- **DIVYANSHU CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/62eab960-1560-5456-899e-00f3588fa8fb

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/e36e8426-7f23-4a43-be17-d2b2b7a0b0f0)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b99e2313-6ad3-4766-9496-ac0dd57f66ca)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bhupinder Singh**. Human view: https://whiteintel.dev/entity/4e613b2a-b500-5f78-863d-36f0bb0ce12a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e613b2a-b500-5f78-863d-36f0bb0ce12a._

_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"._