{"entity":{"id":"72d153b6-72fa-5be1-bda4-b68fc52e4e6a","name":"ASHWANI KUMAR","type":"Company","kind":"company","jurisdiction":"IN","identifier":"lei:6488UWGO4617ZX4A9547","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"4QIE","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"33f74c36-0f1c-53db-9d74-fb7746e4d039","name":"ASHWANI KUMAR","jurisdiction":"IN","identifier":"lei:6488J3APE15LU2000P56","registry":"gleif"},{"id":"120070ce-6106-5192-b909-65b099c28be9","name":"Ashwani Kumar","jurisdiction":"IN","identifier":"oo-person:GB-COH-PER-12034204-Iw_mfTgIljTMGmB1lgbllyrhtC0","registry":"openownership"},{"id":"d1509121-d172-5011-95df-edaf2919700f","name":"Ashwani Kumar","jurisdiction":"IN","identifier":"oo-person:GB-COH-PER-14843766-4kgDJTgvf0FB9ZOkSIDv6rthoo0","registry":"openownership"},{"id":"03275624-4d8e-554a-b438-e1b33da4a2fc","name":"ASHWANI KUMAR","jurisdiction":"IN","identifier":"lei:648856INVF5QX4551H97","registry":"gleif"},{"id":"2028badc-9600-490e-bdfc-f1e21638ca03","name":"Ashwani Kumar","jurisdiction":"IN","identifier":null,"registry":"opensanctions_pep"},{"id":"559f89a8-4ffa-51c3-bceb-398db7571fc6","name":"Ashwani Kumar","jurisdiction":"IN","identifier":"wd:Q4806165","registry":"wikidata_pep"},{"id":"6ccaafb9-1876-5c70-86b3-8b1cad28c1a2","name":"ASHWANI KUMAR","jurisdiction":"IN","identifier":"lei:3358005H15D7NCR8KC23","registry":"gleif"},{"id":"cad948c0-556d-50ae-9f02-1b839fca5223","name":"ASHWANI KUMAR","jurisdiction":"IN","identifier":"lei:98450001A845F0939768","registry":"gleif"},{"id":"e41b5183-569e-5cee-8876-cbd8db9aa843","name":"Ashwani Kumar","jurisdiction":"IN","identifier":"oo-person:GB-COH-PER-14126166-3JhEuHj-jn2M0wPAsInf1ey_2UY","registry":"openownership"}],"also_known_in":["gleif","openownership","opensanctions_pep","wikidata_pep"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/6488UWGO4617ZX4A9547"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}