---
title: "Sundeep Singh CHHINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273
json: https://whiteintel.dev/api/public/dossier/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sundeep Singh CHHINA

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-agomno-6beyvsnt-3z17fei1o8m/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sundeep Singh CHHINA**. Human view: https://whiteintel.dev/entity/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8d8ba24-6e7b-4f41-a5df-e9c83b5ab273._

_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"._