---
title: "Rajinder Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9
json: https://whiteintel.dev/api/public/dossier/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rajinder Singh

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAJINDER SINGH** — GLEIF · `lei:6488DP93989WXC6X9F51` — https://whiteintel.dev/entity/042ec3fd-3708-5505-8e90-698b9c79fe3e
- **RAJINDER SINGH** — GLEIF · `lei:64887799QEY9F6N8MK35` — https://whiteintel.dev/entity/3073c41c-7cba-5e00-9b44-a92b6de23cb4
- **RAJINDER SINGH** — GLEIF · `lei:9845001C6K77566FB549` — https://whiteintel.dev/entity/689beeca-d3c8-5d0a-8c6a-7376a67d409b
- **RAJINDER SINGH** — GLEIF · `lei:984500D573F1BB3DBC47` — https://whiteintel.dev/entity/5599ac40-4614-5324-a138-69cbfab1f934
- **Rajinder Singh** — OpenOwnership · `oo-person:GB-COH-PER-15189302-iKNfHLZ3NOHNdL7h2Lp0v1TzxnU` — https://whiteintel.dev/entity/6b7a04b5-c75e-52e9-a3ac-b163f2cc3d4b
- **Rajinder Singh** — OpenOwnership · `oo-person:GB-COH-PER-11935175-vicoOnZR5N2EOm3viPpUBZCuemY` — https://whiteintel.dev/entity/f2c31887-ddff-5119-9c2e-e562c124df8f

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/94688eb4-cd20-467e-ac61-ea5b5182c738)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q125400662/

## 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 **Rajinder Singh** — https://whiteintel.dev/entity/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rajinder Singh**. Human view: https://whiteintel.dev/entity/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad0954fe-b33b-4d1f-b8be-38f49e22e4d9._

_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"._