---
title: "Iqbal Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc151e7b-5272-4482-94c4-bdc4c7ea8335
json: https://whiteintel.dev/api/public/dossier/bc151e7b-5272-4482-94c4-bdc4c7ea8335
identifier: psc:ssIWmvR8IDE9YgNwX4ipMcSskCM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iqbal Singh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ssIWmvR8IDE9YgNwX4ipMcSskCM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc151e7b-5272-4482-94c4-bdc4c7ea8335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc151e7b-5272-4482-94c4-bdc4c7ea8335  

## Ownership & control

### Holdings / subsidiaries

- **ASG HIRE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12e8eb32-b300-5898-ab00-e3ecf36bdab0

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1d3db749-bbb7-41ac-a418-4497c8c25798)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/cfab1aaa-ad17-52e0-b6ff-2b9ee93ba758)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iqbal Singh**. Human view: https://whiteintel.dev/entity/bc151e7b-5272-4482-94c4-bdc4c7ea8335 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc151e7b-5272-4482-94c4-bdc4c7ea8335._

_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"._