---
title: "GURDEV SINGH MANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a59901bb-9106-4d62-92ca-c86a5aabc7a2
json: https://whiteintel.dev/api/public/dossier/a59901bb-9106-4d62-92ca-c86a5aabc7a2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GURDEV SINGH MANN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a59901bb-9106-4d62-92ca-c86a5aabc7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a59901bb-9106-4d62-92ca-c86a5aabc7a2  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-0ae417f40c49d90d1d41afc48aed85155cd83f94/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURDEV SINGH MANN**. Human view: https://whiteintel.dev/entity/a59901bb-9106-4d62-92ca-c86a5aabc7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a59901bb-9106-4d62-92ca-c86a5aabc7a2._

_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"._