---
title: "DINESH SHARMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fef0b65-203a-55d7-a5da-0ee7e6ff3414
json: https://whiteintel.dev/api/public/dossier/0fef0b65-203a-55d7-a5da-0ee7e6ff3414
identifier: lei:6488IQROH6T6017E6511
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DINESH SHARMA

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:6488IQROH6T6017E6511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fef0b65-203a-55d7-a5da-0ee7e6ff3414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fef0b65-203a-55d7-a5da-0ee7e6ff3414  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `4QIE`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DINESH SHARMA** — GLEIF · `lei:9845000ED6054FD48E47` — https://whiteintel.dev/entity/42c52146-2486-5b16-b34c-a856f0fa8217
- **DINESH SHARMA** — GLEIF · `lei:6488U6AI2A1087EN8H32` — https://whiteintel.dev/entity/9994cc06-a776-5b5e-9e61-05e3fadae3ac
- **Dinesh Sharma** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d48c17e5-4788-4936-b219-addab050f1ea

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/6488IQROH6T6017E6511

## 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 **DINESH SHARMA** — https://whiteintel.dev/entity/0fef0b65-203a-55d7-a5da-0ee7e6ff3414 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINESH SHARMA**. Human view: https://whiteintel.dev/entity/0fef0b65-203a-55d7-a5da-0ee7e6ff3414 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fef0b65-203a-55d7-a5da-0ee7e6ff3414._

_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"._