---
title: "Manmohan Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644687c7-a67e-4bd5-b180-7d154668f42b
json: https://whiteintel.dev/api/public/dossier/644687c7-a67e-4bd5-b180-7d154668f42b
identifier: psc:arK5WuxaHXosCZ7Gu9gTmimyNP0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Manmohan Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:arK5WuxaHXosCZ7Gu9gTmimyNP0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/644687c7-a67e-4bd5-b180-7d154668f42b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644687c7-a67e-4bd5-b180-7d154668f42b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Manmohan Singh** — OpenOwnership · `oo-person:GB-COH-PER-02837030-arK5WuxaHXosCZ7Gu9gTmimyNP0` — https://whiteintel.dev/entity/f99267a2-78fa-5329-8305-0e1078ff04e4
- **Manmohan Singh** — source · `psc:YUK5BQtYT8rvbQ2SyxLgdYdA3cU` — https://whiteintel.dev/entity/8d92b9f0-444d-4eab-a1ee-238bc82a0fcd
- **Manmohan Singh** — source · `psc:eRTpehGQDZwDmtr2iDk9_2btVvE` — https://whiteintel.dev/entity/a33c869c-a8f0-4688-83b8-e49e39d197f2
- **Manmohan Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e6fba6ff-c914-4a69-863d-49dfb14f62b4

## Ownership & control

### Holdings / subsidiaries

- **MAHARAJA TEXTILES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6fba6ff-c914-4a69-863d-49dfb14f62b4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Manmohan Singh** — https://whiteintel.dev/entity/644687c7-a67e-4bd5-b180-7d154668f42b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manmohan Singh**. Human view: https://whiteintel.dev/entity/644687c7-a67e-4bd5-b180-7d154668f42b · Structured JSON: https://whiteintel.dev/api/public/dossier/644687c7-a67e-4bd5-b180-7d154668f42b._

_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"._