---
title: "Ajit Singh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ec9fb7-e44e-56ee-896f-feb74f119f0d
json: https://whiteintel.dev/api/public/dossier/f3ec9fb7-e44e-56ee-896f-feb74f119f0d
identifier: wd:Q58429220
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ajit Singh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q58429220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3ec9fb7-e44e-56ee-896f-feb74f119f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ec9fb7-e44e-56ee-896f-feb74f119f0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AJIT SINGH** — GLEIF · `lei:6488SP7EJX310T2G1947` — https://whiteintel.dev/entity/a80c7d77-b268-5a2f-aa62-fbc50cc60de0
- **Ajit Singh** — OpenOwnership · `oo-person:GB-COH-PER-11976829-RP6L5jhQM0osBWZbzcr6d7k19c4` — https://whiteintel.dev/entity/e30c7f2f-6e05-509d-a76a-e398d10aac7e
- **Ajit Singh** — OpenOwnership · `oo-person:GB-COH-PER-OC429134-zKdMUgrxy7GqPoG81XMGxuq-VAA` — https://whiteintel.dev/entity/dc20d386-618c-5e0c-865d-e96ac54703a7
- **Ajit Singh** — OpenOwnership · `oo-person:GB-COH-PER-13998793-QDF5dZckACwnuQOvfyAXoIGz_U4` — https://whiteintel.dev/entity/b95270e1-75f8-5891-92a3-93940c27b443
- **Ajit Singh** — wikidata_pep · `wd:Q65581005` — https://whiteintel.dev/entity/4b6ef99a-40d6-51a2-81fd-daa9074d1096
- **AJIT SINGH** — GLEIF · `lei:335800ZBFJW9LS9BO370` — https://whiteintel.dev/entity/54172e38-a933-56b9-a503-733c6fc6bae5
- **Ajit Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8b64c0d2-5fa7-4157-94e2-628cf215de16
- **Ajit Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9918bf49-d071-4920-8200-4586fa083666
- **AJIT SINGH** — GLEIF · `lei:6488O9FAWQ7541P4I540` — https://whiteintel.dev/entity/cf4a2a1a-affb-5f16-974e-2d3a512b5dfe
- **Ajit Singh** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d11e1864-14a2-4ec8-96c7-8026c0430b6a

## 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/4b6ef99a-40d6-51a2-81fd-daa9074d1096)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8b64c0d2-5fa7-4157-94e2-628cf215de16)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9918bf49-d071-4920-8200-4586fa083666)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d11e1864-14a2-4ec8-96c7-8026c0430b6a)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q58429220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajit Singh**. Human view: https://whiteintel.dev/entity/f3ec9fb7-e44e-56ee-896f-feb74f119f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ec9fb7-e44e-56ee-896f-feb74f119f0d._

_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"._