---
title: "Kuldeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f
json: https://whiteintel.dev/api/public/dossier/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f
identifier: psc:hu_xWfDWQdKL2pD3Bk4JJLVJeeU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldeep Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hu_xWfDWQdKL2pD3Bk4JJLVJeeU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f  

## Ownership & control

### Holdings / subsidiaries

- **BIHAN TRANSPORTATION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60886123-62c6-5787-a5bf-7d3795ba7401

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a846def9-fe53-467b-9c31-70b1aae35b60)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0acde3c-5810-49b1-949d-708ae5efa69c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0df12089-205a-48a1-afce-89cfdcc953ea)

## 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 **Kuldeep Singh** — https://whiteintel.dev/entity/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldeep Singh**. Human view: https://whiteintel.dev/entity/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/629cae8f-5bb4-4ecb-b63f-adbf3f870f4f._

_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"._