---
title: "Gurjit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad
json: https://whiteintel.dev/api/public/dossier/d9afd52e-817a-42db-a77c-ea0836bcbfad
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gurjit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9afd52e-817a-42db-a77c-ea0836bcbfad  

## 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/27ab636f-5abc-4c88-889f-975b7e32b406)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q25339990/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurjit Singh**. Human view: https://whiteintel.dev/entity/d9afd52e-817a-42db-a77c-ea0836bcbfad · Structured JSON: https://whiteintel.dev/api/public/dossier/d9afd52e-817a-42db-a77c-ea0836bcbfad._

_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"._