---
title: "MANMOHAN SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92d2840d-ea59-5308-a795-b1e9daadf001
json: https://whiteintel.dev/api/public/dossier/92d2840d-ea59-5308-a795-b1e9daadf001
identifier: lei:64885S0XIFVJJ8021537
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANMOHAN SINGH

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:64885S0XIFVJJ8021537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92d2840d-ea59-5308-a795-b1e9daadf001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92d2840d-ea59-5308-a795-b1e9daadf001  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANMOHAN SINGH** — GLEIF · `lei:6488YN63419YST64IQ64` — https://whiteintel.dev/entity/060d7982-4d98-5622-a656-e7020176252f
- **Manmohan Singh** — OpenOwnership · `oo-person:GB-COH-PER-15189902-eRTpehGQDZwDmtr2iDk9_2btVvE` — https://whiteintel.dev/entity/c3e776c5-1d83-5b07-abce-14b1202765c6
- **Manmohan Singh** — OpenOwnership · `oo-person:GB-COH-PER-16273390-YUK5BQtYT8rvbQ2SyxLgdYdA3cU` — https://whiteintel.dev/entity/a68b775c-252f-5b8f-8a83-c3d61781aca4
- **Manmohan Singh** — wikidata_pep · `wd:Q41914` — https://whiteintel.dev/entity/3dd43ece-dd8e-5166-a2f7-56bcb11aca40
- **MANMOHAN SINGH** — GLEIF · `lei:6488HNP523X0F35QN185` — https://whiteintel.dev/entity/97bf8dd0-9f1e-51a4-b1c2-b72173acbd20
- **MANMOHAN SINGH** — GLEIF · `lei:6488Y86SDWFH05347G12` — https://whiteintel.dev/entity/f231d67d-de2d-5985-b311-2e2b0d15a826

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/64885S0XIFVJJ8021537

## 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 **MANMOHAN SINGH** — https://whiteintel.dev/entity/92d2840d-ea59-5308-a795-b1e9daadf001 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANMOHAN SINGH**. Human view: https://whiteintel.dev/entity/92d2840d-ea59-5308-a795-b1e9daadf001 · Structured JSON: https://whiteintel.dev/api/public/dossier/92d2840d-ea59-5308-a795-b1e9daadf001._

_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"._