---
title: "PARDEEP SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bded0f7b-e721-4bf4-99c2-625d4589081c
json: https://whiteintel.dev/api/public/dossier/bded0f7b-e721-4bf4-99c2-625d4589081c
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARDEEP SINGH

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bded0f7b-e721-4bf4-99c2-625d4589081c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bded0f7b-e721-4bf4-99c2-625d4589081c  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/dde1a3b0-ccbe-4d59-ba4d-8540fb68f40d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2026-27237/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARDEEP SINGH**. Human view: https://whiteintel.dev/entity/bded0f7b-e721-4bf4-99c2-625d4589081c · Structured JSON: https://whiteintel.dev/api/public/dossier/bded0f7b-e721-4bf4-99c2-625d4589081c._

_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"._