---
title: "Malkit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2e191d-b1fc-5da1-b537-3adab3b6fb57
json: https://whiteintel.dev/api/public/dossier/bd2e191d-b1fc-5da1-b537-3adab3b6fb57
identifier: oo-person:GB-COH-PER-15670373-49cbsB9030y_7hyB9KXhsE_PJuQ
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malkit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15670373-49cbsB9030y_7hyB9KXhsE_PJuQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2e191d-b1fc-5da1-b537-3adab3b6fb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2e191d-b1fc-5da1-b537-3adab3b6fb57  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALKIT SINGH** — GLEIF · `lei:984500489H2DRFFFB883` — https://whiteintel.dev/entity/67786a42-4905-5522-8b84-36d677645f62
- **Malkit Singh** — OpenOwnership · `oo-person:GB-COH-PER-12004802-0Ug8qYRForYwG-cc1yEHx8339bU` — https://whiteintel.dev/entity/7ffa13a1-d9da-5acd-93e1-28d38356a90a

## Ownership & control

### Holdings / subsidiaries

- **MALKITSINGH1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19ed1879-eae2-5fe4-b237-426338b54a41

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Malkit Singh** — https://whiteintel.dev/entity/bd2e191d-b1fc-5da1-b537-3adab3b6fb57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malkit Singh**. Human view: https://whiteintel.dev/entity/bd2e191d-b1fc-5da1-b537-3adab3b6fb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2e191d-b1fc-5da1-b537-3adab3b6fb57._

_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"._