---
title: "MANDEEP SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b12ba96a-4e47-5d04-8502-8a8917ba2ce7
json: https://whiteintel.dev/api/public/dossier/b12ba96a-4e47-5d04-8502-8a8917ba2ce7
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MANDEEP SINGH

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b12ba96a-4e47-5d04-8502-8a8917ba2ce7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b12ba96a-4e47-5d04-8502-8a8917ba2ce7  

## Ownership & control

### Holdings / subsidiaries

- **FLAMES OF INDIA SL** (Sole administrator) — https://whiteintel.dev/entity/5c6e385f-caa6-5cee-b29d-e95d48b6c069
- **PATIALA SAHI, SOCIEDAD LIMITADA(R.M. EIVISSA)** (Joint and several administrator) — https://whiteintel.dev/entity/36abaabe-3512-58a9-b663-a0cfbca51117
- **BROTHER PLAC 2026 S.L** (Sole administrator) — https://whiteintel.dev/entity/0662a7fe-a723-540e-8021-efb8bdb4676a
- **EL CASTELL CAN FEU S.L** (Joint and several administrator) — https://whiteintel.dev/entity/1c517b62-0aad-528b-b7b3-58580865a073

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **MANDEEP SINGH** — https://whiteintel.dev/entity/b12ba96a-4e47-5d04-8502-8a8917ba2ce7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDEEP SINGH**. Human view: https://whiteintel.dev/entity/b12ba96a-4e47-5d04-8502-8a8917ba2ce7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b12ba96a-4e47-5d04-8502-8a8917ba2ce7._

_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"._