---
title: "Amritpal Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86321d19-5a73-5744-a415-350112c73fa1
json: https://whiteintel.dev/api/public/dossier/86321d19-5a73-5744-a415-350112c73fa1
identifier: oo-person:GB-COH-PER-SC794100-4F-V31K_sjaYaVjcKP2whzTvoIQ
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amritpal Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-SC794100-4F-V31K_sjaYaVjcKP2whzTvoIQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86321d19-5a73-5744-a415-350112c73fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86321d19-5a73-5744-a415-350112c73fa1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-14446996-KygKlFhSLlAg3iyaRhk5venjMrs` — https://whiteintel.dev/entity/ce47c116-3298-5c91-9e71-d8c565e3c70c
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-13403512-VIpZeCta_n0YzOvSuK5-N4lq4vg` — https://whiteintel.dev/entity/89195bce-fc24-57b1-88a5-5aac155b987d
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-14775920-cwhJ0uXPuNCuI2TDFyKRQLaQwRE` — https://whiteintel.dev/entity/6b2f9dbd-250b-5b1d-8f24-23ae2ca39ec9
- **AMRITPAL SINGH** — opensanctions_crime · `—` — https://whiteintel.dev/entity/d435a13d-4bd6-47e4-9fa9-f0b87bceba51
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-13496661-c5yZyivBvM2-Nwi0LpqkqLfv0DM` — https://whiteintel.dev/entity/5d16f848-cf1e-51f1-98a2-a9fd76b0eee2
- **AMRITPAL SINGH** — GLEIF · `lei:6488NE5J59Y0UEY44066` — https://whiteintel.dev/entity/1f09da48-7840-5e87-a9e8-954109745c91
- **Amritpal Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7e9bcd5a-b6a7-4131-baa5-bd2ea65867e5
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-14975942-HtJO9lMTI9xfwsx9OYPF1YwsGuk` — https://whiteintel.dev/entity/a03f6822-59be-5a46-8df8-46e5e5107ac4
- **AMRITPAL SINGH** — GLEIF · `lei:3358006KE5XOER9AXO37` — https://whiteintel.dev/entity/b0fa1ab8-ba11-51de-bc57-bdba7e562694
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-14878599-iMEVXWmj0BeUycuKcsqibeohzxo` — https://whiteintel.dev/entity/d4ac75fb-4378-5788-957f-021e62095075
- **Amritpal Singh** — OpenOwnership · `oo-person:GB-COH-PER-10935335-pM5Swo8v5SADjTIgF7avhj5Z6Ws` — https://whiteintel.dev/entity/fd58f88c-b159-55cc-b803-b2f1bd27aeda

## Ownership & control

### Holdings / subsidiaries

- **KAUR AND SINGHS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af9c9906-46ac-5d43-bede-8790895e7954

## 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/d435a13d-4bd6-47e4-9fa9-f0b87bceba51)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e9bcd5a-b6a7-4131-baa5-bd2ea65867e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c66c8f0-8fc3-50d8-a6bc-6fe00b727da8)

## 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 **Amritpal Singh** — https://whiteintel.dev/entity/86321d19-5a73-5744-a415-350112c73fa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amritpal Singh**. Human view: https://whiteintel.dev/entity/86321d19-5a73-5744-a415-350112c73fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/86321d19-5a73-5744-a415-350112c73fa1._

_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"._