---
title: "Arumpanayil Ummer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f1a9792-cee3-4d64-bb70-3da9cddd1774
json: https://whiteintel.dev/api/public/dossier/0f1a9792-cee3-4d64-bb70-3da9cddd1774
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arumpanayil Ummer

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f1a9792-cee3-4d64-bb70-3da9cddd1774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f1a9792-cee3-4d64-bb70-3da9cddd1774  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/5d9749da-feb7-4002-841f-298ba2e1cda2)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-arumpanayil-ummer-14094-lockport/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arumpanayil Ummer**. Human view: https://whiteintel.dev/entity/0f1a9792-cee3-4d64-bb70-3da9cddd1774 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f1a9792-cee3-4d64-bb70-3da9cddd1774._

_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"._