---
title: "Mool Singh INDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0
json: https://whiteintel.dev/api/public/dossier/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mool Singh INDA

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-bbfkfv72nzqdygud1qghtzdchpm/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mool Singh INDA**. Human view: https://whiteintel.dev/entity/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8fb479-4c2b-4ea5-8da5-edd044ebebf0._

_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"._