---
title: "Kuldeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659df1a2-8e4a-5a77-b442-b23cf49cf4be
json: https://whiteintel.dev/api/public/dossier/659df1a2-8e4a-5a77-b442-b23cf49cf4be
identifier: oo-person:GB-COH-PER-12165833-9r7Y3Ekyg6je2Jf_9eReJrh8boQ
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kuldeep Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12165833-9r7Y3Ekyg6je2Jf_9eReJrh8boQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/659df1a2-8e4a-5a77-b442-b23cf49cf4be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659df1a2-8e4a-5a77-b442-b23cf49cf4be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kuldeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-15064333-nxmQPoK2igjKGzN_m5R94tjuVAA` — https://whiteintel.dev/entity/84f4bb54-15d4-5780-9413-08d6e1d8e489
- **Kuldeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-15212942-S0spazo3FRkw0W3XPTo_kerxeQ8` — https://whiteintel.dev/entity/42dfe2de-1ec5-568e-9b31-3be09587667e
- **Kuldeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-15295705-hu_xWfDWQdKL2pD3Bk4JJLVJeeU` — https://whiteintel.dev/entity/024433e2-6424-5590-9747-97b13ec1bee0
- **Kuldeep Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0df12089-205a-48a1-afce-89cfdcc953ea
- **KULDEEP SINGH** — GLEIF · `lei:6488748B6UQDUV730X80` — https://whiteintel.dev/entity/4f68dd69-187b-5adc-ade7-4cbd84924d14
- **KULDEEP SINGH** — GLEIF · `lei:6488BT84AT7543WEX607` — https://whiteintel.dev/entity/5314304f-0a0f-56a7-af2c-d97f848d3f38
- **KULDEEP SINGH** — opensanctions_crime · `—` — https://whiteintel.dev/entity/e0acde3c-5810-49b1-949d-708ae5efa69c

## 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)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Kuldeep Singh** — https://whiteintel.dev/entity/659df1a2-8e4a-5a77-b442-b23cf49cf4be · 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/659df1a2-8e4a-5a77-b442-b23cf49cf4be · Structured JSON: https://whiteintel.dev/api/public/dossier/659df1a2-8e4a-5a77-b442-b23cf49cf4be._

_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"._