---
title: "JAGAT SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b531db02-89f2-511e-852d-8cb967604493
json: https://whiteintel.dev/api/public/dossier/b531db02-89f2-511e-852d-8cb967604493
identifier: lei:335800YBYCVHZ3QCJK41
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAGAT SINGH

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:335800YBYCVHZ3QCJK41`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b531db02-89f2-511e-852d-8cb967604493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b531db02-89f2-511e-852d-8cb967604493  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jagat Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5ab4a863-edba-442a-95f4-aa20127116ee

## Risk signals

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/335800YBYCVHZ3QCJK41

## 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 **JAGAT SINGH** — https://whiteintel.dev/entity/b531db02-89f2-511e-852d-8cb967604493 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGAT SINGH**. Human view: https://whiteintel.dev/entity/b531db02-89f2-511e-852d-8cb967604493 · Structured JSON: https://whiteintel.dev/api/public/dossier/b531db02-89f2-511e-852d-8cb967604493._

_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"._