---
title: "SHONDEEP SAJAN BALCHANDANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15487dd2-64cc-4a5c-b77e-4459ec56ccaf
json: https://whiteintel.dev/api/public/dossier/15487dd2-64cc-4a5c-b77e-4459ec56ccaf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHONDEEP SAJAN BALCHANDANI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15487dd2-64cc-4a5c-b77e-4459ec56ccaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15487dd2-64cc-4a5c-b77e-4459ec56ccaf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-1432cd56d5ffaed7cf052bf4df5d20769fcb4691/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHONDEEP SAJAN BALCHANDANI**. Human view: https://whiteintel.dev/entity/15487dd2-64cc-4a5c-b77e-4459ec56ccaf · Structured JSON: https://whiteintel.dev/api/public/dossier/15487dd2-64cc-4a5c-b77e-4459ec56ccaf._

_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"._