---
title: "Mr Sanjay Kumar Singhal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc
json: https://whiteintel.dev/api/public/dossier/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc
identifier: oo-person:GB-COH-PER-10174591-gbqRhbeoqcbfFbKmzG-BASPwEPw
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjay Kumar Singhal

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-10174591-gbqRhbeoqcbfFbKmzG-BASPwEPw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc  

## Ownership & control

### Holdings / subsidiaries

- **GATEWAY RECYCLING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0c1ef51b-c3c2-5b34-aca9-958007d7dd50

## 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 **Mr Sanjay Kumar Singhal** — https://whiteintel.dev/entity/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjay Kumar Singhal**. Human view: https://whiteintel.dev/entity/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc · Structured JSON: https://whiteintel.dev/api/public/dossier/554f8cf5-b231-5a1c-a7a7-7f3fa5e90cbc._

_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"._