---
title: "Amar Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7
json: https://whiteintel.dev/api/public/dossier/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amar Singh

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMAR SINGH** — GLEIF · `lei:6488NN1E12H6X53M3J36` — https://whiteintel.dev/entity/ff264e59-a186-5441-b375-4728c45c1b7e
- **Amar Singh** — OpenOwnership · `oo-person:GB-COH-PER-12175190-4NifWtHrxMGSxXM9vflQe-9Ki90` — https://whiteintel.dev/entity/005766a4-349f-5fd3-99f6-189c53704351
- **AMAR SINGH** — GLEIF · `lei:648819ABG951AMB53H73` — https://whiteintel.dev/entity/b595516f-9264-544d-ad78-075367474304
- **Amar Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b9fd5260-c59f-4c10-adb0-f87768b1b890
- **Amar Singh** — wikidata_pep · `wd:Q64143084` — https://whiteintel.dev/entity/bafd898b-2568-5e8f-a08a-f2e05d41a809

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/b9fd5260-c59f-4c10-adb0-f87768b1b890)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/bafd898b-2568-5e8f-a08a-f2e05d41a809)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q64143084/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amar Singh**. Human view: https://whiteintel.dev/entity/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/610eb8a8-5b0e-4eb4-94e8-8dc95b3fcbc7._

_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"._