---
title: "POONAM SHARMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d
json: https://whiteintel.dev/api/public/dossier/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d
identifier: lei:648836W947FEW76HZF04
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POONAM SHARMA

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:648836W947FEW76HZF04`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Poonam Sharma** — opensanctions_pep · `—` — https://whiteintel.dev/entity/639093e1-4440-457f-9e8c-45d9e8b862b7
- **Poonam Sharma** — OpenOwnership · `oo-person:GB-COH-PER-NI640131-eDUMWfcWvt3wjnnB2GKJ07qlpiA` — https://whiteintel.dev/entity/5b36fd2e-cc32-51ba-9b25-9661afb5c1b0
- **Poonam Sharma** — opensanctions_pep · `—` — https://whiteintel.dev/entity/76ef442e-f005-4872-a4b5-68d8a0e3f745

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **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/648836W947FEW76HZF04

## 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 **POONAM SHARMA** — https://whiteintel.dev/entity/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POONAM SHARMA**. Human view: https://whiteintel.dev/entity/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d · Structured JSON: https://whiteintel.dev/api/public/dossier/1813fb6a-0f91-5f2a-b65b-8a2b8787ac8d._

_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"._