---
title: "Ajit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de0c0ea3-876e-5b23-9a95-03c9aa1034ae
json: https://whiteintel.dev/api/public/dossier/de0c0ea3-876e-5b23-9a95-03c9aa1034ae
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ajit Singh

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/de0c0ea3-876e-5b23-9a95-03c9aa1034ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de0c0ea3-876e-5b23-9a95-03c9aa1034ae  

## Ownership & control

### Holdings / subsidiaries

- **EESTI-INDIA SÕPRUSEÜHING** (Juhatuse liige) — https://whiteintel.dev/entity/75e7b4d2-6a8d-5b7a-afa0-c348d48eae67
- **Maharaja Catering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/898e13ac-459b-5144-9113-8015c09207fe
- **MAHARAJA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a1520107-5b9d-5e3d-a86d-a626b8b42d23
- **EESTI-INDIA SÕPRUSEÜHING** (beneficial owner) — https://whiteintel.dev/entity/75e7b4d2-6a8d-5b7a-afa0-c348d48eae67
- **Maharaja Catering OÜ** (beneficial owner) — https://whiteintel.dev/entity/898e13ac-459b-5144-9113-8015c09207fe
- **MAHARAJA OÜ** (beneficial owner) — https://whiteintel.dev/entity/a1520107-5b9d-5e3d-a86d-a626b8b42d23

## 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/4b6ef99a-40d6-51a2-81fd-daa9074d1096)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8b64c0d2-5fa7-4157-94e2-628cf215de16)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9918bf49-d071-4920-8200-4586fa083666)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d11e1864-14a2-4ec8-96c7-8026c0430b6a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f3ec9fb7-e44e-56ee-896f-feb74f119f0d)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Ajit Singh** — https://whiteintel.dev/entity/de0c0ea3-876e-5b23-9a95-03c9aa1034ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajit Singh**. Human view: https://whiteintel.dev/entity/de0c0ea3-876e-5b23-9a95-03c9aa1034ae · Structured JSON: https://whiteintel.dev/api/public/dossier/de0c0ea3-876e-5b23-9a95-03c9aa1034ae._

_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"._