---
title: "AMIT KUMAR SINHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aa4568-3f88-53f9-b10f-9ea934effe83
json: https://whiteintel.dev/api/public/dossier/70aa4568-3f88-53f9-b10f-9ea934effe83
identifier: lei:6488IQ786B70GSO87G14
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIT KUMAR SINHA

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:6488IQ786B70GSO87G14`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70aa4568-3f88-53f9-b10f-9ea934effe83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aa4568-3f88-53f9-b10f-9ea934effe83  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `4QIE`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amit Kumar Sinha** — OpenOwnership · `oo-person:GB-COH-PER-15518205-XCWTH0qqNcvEA8DlYwj6o7ktUog` — https://whiteintel.dev/entity/d4dd1f52-ddb6-53f9-a7d5-5f0af145ac0d

## Provenance

- GLEIF — https://search.gleif.org/#/record/6488IQ786B70GSO87G14

## 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 **AMIT KUMAR SINHA** — https://whiteintel.dev/entity/70aa4568-3f88-53f9-b10f-9ea934effe83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIT KUMAR SINHA**. Human view: https://whiteintel.dev/entity/70aa4568-3f88-53f9-b10f-9ea934effe83 · Structured JSON: https://whiteintel.dev/api/public/dossier/70aa4568-3f88-53f9-b10f-9ea934effe83._

_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"._