---
title: "Lal Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28afa7a-bbc0-4214-aef9-e68d4a407465
json: https://whiteintel.dev/api/public/dossier/e28afa7a-bbc0-4214-aef9-e68d4a407465
identifier: psc:Iv3Ge0U6OEOG3aiPAGxGvN1cr-s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lal Singh

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:Iv3Ge0U6OEOG3aiPAGxGvN1cr-s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e28afa7a-bbc0-4214-aef9-e68d4a407465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28afa7a-bbc0-4214-aef9-e68d4a407465  

## Ownership & control

### Holdings / subsidiaries

- **A2 HAULAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0284d862-17ee-57ba-9208-b92e2e9c8f93

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/0aa86f78-2e57-4b78-9c52-a2974a217146)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/86717114-8fcb-4ef4-a2e8-7a9e0b35ee24)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lal Singh**. Human view: https://whiteintel.dev/entity/e28afa7a-bbc0-4214-aef9-e68d4a407465 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28afa7a-bbc0-4214-aef9-e68d4a407465._

_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"._