---
title: "Sanjay Kumar Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7812962f-8942-4083-93db-1e0572ff4bfe
json: https://whiteintel.dev/api/public/dossier/7812962f-8942-4083-93db-1e0572ff4bfe
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanjay Kumar Singh

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7812962f-8942-4083-93db-1e0572ff4bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7812962f-8942-4083-93db-1e0572ff4bfe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANJAY KUMAR SINGH** — GLEIF · `lei:6488NR25G4823NPW1G76` — https://whiteintel.dev/entity/ea945baf-5f50-55c8-9216-79aca27fc778
- **Sanjay Kumar Singh** — GLEIF · `lei:8945002JXAH42MGU4R72` — https://whiteintel.dev/entity/9fe8eb95-8bb9-5ad7-b5c4-1be5c107b984
- **SANJAY KUMAR SINGH** — GLEIF · `lei:89450035HBCLG0NXQK86` — https://whiteintel.dev/entity/b38a4c03-9700-5eb1-9890-471d97f0fa04
- **SANJAY KUMAR SINGH** — GLEIF · `lei:9845004903F956773A98` — https://whiteintel.dev/entity/e022e44e-69ce-5b02-add5-347b5da8fa26
- **SANJAY KUMAR SINGH** — GLEIF · `lei:335800LJCZVAGV1Z9220` — https://whiteintel.dev/entity/738b5c6b-22b1-556f-9738-627ab0071337
- **SANJAY KUMAR SINGH** — GLEIF · `lei:9845002FBT99F7572F81` — https://whiteintel.dev/entity/797db268-d6f5-5104-8f2d-9635f052a93d
- **Sanjay Kumar Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/aa698d23-c62e-4e53-9d28-2ccc8789b93c
- **Sanjay Kumar Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/40f2f278-0d6e-423d-8cce-c02667995fd4
- **Sanjay Kumar Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9432f042-793c-4598-ad54-c2db84c41558
- **Sanjay Kumar Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a2a813f2-e07a-44da-98ea-37d9771b1d4b
- **SANJAY KUMAR SINGH** — GLEIF · `lei:3358008OW5QK6C3OLJ70` — https://whiteintel.dev/entity/18f0131a-0803-5e46-8a11-41e6f395ca4c
- **Sanjay Kumar Singh** — wikidata_pep · `wd:Q96404943` — https://whiteintel.dev/entity/1c352597-6bca-5721-bd81-48f934a1b325

## 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/1c352597-6bca-5721-bd81-48f934a1b325)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40f2f278-0d6e-423d-8cce-c02667995fd4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9432f042-793c-4598-ad54-c2db84c41558)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a2a813f2-e07a-44da-98ea-37d9771b1d4b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa698d23-c62e-4e53-9d28-2ccc8789b93c)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q137597418/

## 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 **Sanjay Kumar Singh** — https://whiteintel.dev/entity/7812962f-8942-4083-93db-1e0572ff4bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanjay Kumar Singh**. Human view: https://whiteintel.dev/entity/7812962f-8942-4083-93db-1e0572ff4bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/7812962f-8942-4083-93db-1e0572ff4bfe._

_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"._