---
title: "SINGH MANDEEP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8661dae2-e44e-4f2f-8ae1-80773a21e40f
json: https://whiteintel.dev/api/public/dossier/8661dae2-e44e-4f2f-8ae1-80773a21e40f
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINGH MANDEEP

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8661dae2-e44e-4f2f-8ae1-80773a21e40f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8661dae2-e44e-4f2f-8ae1-80773a21e40f  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/65969cc7-2080-4a2d-90b3-a884270f8375)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-e39270b9d6d398a335b36610215ae3ff0d1349f6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINGH MANDEEP**. Human view: https://whiteintel.dev/entity/8661dae2-e44e-4f2f-8ae1-80773a21e40f · Structured JSON: https://whiteintel.dev/api/public/dossier/8661dae2-e44e-4f2f-8ae1-80773a21e40f._

_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"._