---
title: "Sandeep Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cb411e-3b46-4176-ba72-73afd1b35a55
json: https://whiteintel.dev/api/public/dossier/c5cb411e-3b46-4176-ba72-73afd1b35a55
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sandeep Singh

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5cb411e-3b46-4176-ba72-73afd1b35a55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cb411e-3b46-4176-ba72-73afd1b35a55  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANDEEP SINGH** — GLEIF · `lei:64886GOPQ05IJ8W83621` — https://whiteintel.dev/entity/f4841550-72d2-56f5-91c1-fd1dda1b024a
- **SANDEEP SINGH** — GLEIF · `lei:9845002DAC8367FD3M16` — https://whiteintel.dev/entity/4ac97438-37c2-5829-a84f-747b484f68c9
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-13979159-pQ3g5mvKTYDIenu6rY335ZEXOBQ` — https://whiteintel.dev/entity/3d03c28e-3015-553a-bfe9-0930f18e6494
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-07379965-2N2nAwCjJV18-NOQ1QNBXO-Hds8` — https://whiteintel.dev/entity/251e02b9-13c7-584c-9d75-f6b3eee074ab
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-16022011-qhLJ-EVehl4UB0_88uL4Xmf3eRg` — https://whiteintel.dev/entity/377ea7fc-a4e3-5d7a-b2b1-d0dab17019ae
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-14927340-5TOdhRtui8rIOHwej0Ws5iWIMWo` — https://whiteintel.dev/entity/305737a8-954e-583d-b573-f40d82aec1df
- **Sandeep Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7e1215f1-3bbc-435b-bab3-ec88a1796519
- **SANDEEP SINGH** — GLEIF · `lei:9845000BBB3C9C52FE21` — https://whiteintel.dev/entity/1ae79067-df00-5447-8983-01590e913419
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-15768547-fbXul6hA-3PC8sA-Ug0AZr0bQeY` — https://whiteintel.dev/entity/1ccae283-4377-5e29-8055-62b1565472f7
- **Sandeep Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/296726e1-ded1-409d-b791-f7b9e8c4301f
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-14485958-e6MMXrkgPbwqluOujqGtegt3lVs` — https://whiteintel.dev/entity/3e3216d5-8a8c-5178-ae31-fdf135350cd9
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-14748770-NYx3Fcmr41clXbzxLI27cwG6cOE` — https://whiteintel.dev/entity/4a67d66e-95e8-5039-a2c3-3fcc387d024a
- **Sandeep Singh** — OpenOwnership · `oo-person:GB-COH-PER-SC688695-ZAN_zbudXCoL6qsZYdigMHbDAA8` — https://whiteintel.dev/entity/4eccbfc0-2189-5ddf-a213-ae667ef285f5

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/296726e1-ded1-409d-b791-f7b9e8c4301f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e1215f1-3bbc-435b-bab3-ec88a1796519)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104862827/

## 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 **Sandeep Singh** — https://whiteintel.dev/entity/c5cb411e-3b46-4176-ba72-73afd1b35a55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Singh**. Human view: https://whiteintel.dev/entity/c5cb411e-3b46-4176-ba72-73afd1b35a55 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cb411e-3b46-4176-ba72-73afd1b35a55._

_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"._