Who owns KULDEEP SINGH?

No ownership or control links for KULDEEP SINGH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KULDEEP SINGH's risk level?

KULDEEP SINGH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KULDEEP SINGH appear across sources?

KULDEEP SINGH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KULDEEP SINGH

Name: KULDEEP SINGH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KULDEEP SINGH, Person, ES

KULDEEP SINGH — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

KULDEEP SINGH
- TICONDRIUL SL· Sole administrator· via borme
- PATIALA SAHI, SOCIEDAD LIMITADA(R.M. EIVISSA)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KULDEEP SINGH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KULDEEP SINGH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KULDEEP SINGH is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

KULDEEP SINGH → TICONDRIUL SL
Registry-recorded Sole administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
KULDEEP SINGH → PATIALA SAHI, SOCIEDAD LIMITADA(R.M. EIVISSA)
Registry-recorded Joint and several administrator relationship, effective 22 Apr 2026.
22 Apr 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATIALA SAHI, SOCIEDAD LIMITADA(R.M. EIVISSA)
Also holds roles at 3 other companies
- MANDEEP SINGHJoint and several administrator
- MEHTA MANTOSH KUMARJoint and several administrator
- SINGH RANJITJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/06

Common questions

Who owns KULDEEP SINGH?: No ownership or control links for KULDEEP SINGH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KULDEEP SINGH's risk level?: KULDEEP SINGH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KULDEEP SINGH appear across sources?: KULDEEP SINGH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KULDEEP SINGH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…