---
title: "BALBIR SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e0a2be8-e4ed-59e9-b53b-b950831024d9
json: https://whiteintel.dev/api/public/dossier/7e0a2be8-e4ed-59e9-b53b-b950831024d9
identifier: lei:6488W42L0O01FQB32X95
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALBIR SINGH

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:6488W42L0O01FQB32X95`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e0a2be8-e4ed-59e9-b53b-b950831024d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e0a2be8-e4ed-59e9-b53b-b950831024d9  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **BALBIR SINGH** — GLEIF · `lei:64882A5WV7368DPA0V34` — https://whiteintel.dev/entity/9d235b84-dc02-51cd-b3e2-a2a6fe67197c
- **BALBIR SINGH** — GLEIF · `lei:64884321QN4T7KBH3G53` — https://whiteintel.dev/entity/7edbbc4a-0885-5833-aaea-5a2395620453
- **Balbir Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/735d7bba-55d5-4a00-93c1-04248591f97c
- **Balbir Singh** — OpenOwnership · `oo-person:GB-COH-PER-15647866-bEdhxEBAC_n5uY7OzQVAqRFrZxE` — https://whiteintel.dev/entity/786f4389-6125-5a50-b805-33389370a901
- **Balbir Singh** — wikidata_pep · `wd:Q108593769` — https://whiteintel.dev/entity/3d3bd78a-8882-5b2a-ab7e-f715ddc2d3d2
- **BALBIR SINGH** — GLEIF · `lei:648824ZJQQYW140G6466` — https://whiteintel.dev/entity/b4b29c66-9e09-5a64-934d-f81ef6e056d1
- **Balbir Singh** — OpenOwnership · `oo-person:GB-COH-PER-13533740-E0RZx3kJZ7ZD16fxd1jMPSW9u94` — https://whiteintel.dev/entity/5f256b9d-321a-5377-9984-67c6e8f5b817
- **Balbir Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5f43d71a-3b40-48c6-b0d1-6eae4203148b
- **Balbir Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7872af01-1c08-4c93-a1a2-1552d076a8fa

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/6488W42L0O01FQB32X95

## 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 **BALBIR SINGH** — https://whiteintel.dev/entity/7e0a2be8-e4ed-59e9-b53b-b950831024d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALBIR SINGH**. Human view: https://whiteintel.dev/entity/7e0a2be8-e4ed-59e9-b53b-b950831024d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e0a2be8-e4ed-59e9-b53b-b950831024d9._

_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"._