---
title: "Kurian Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b357cd5-7932-5eeb-83cd-ac55d752a0db
json: https://whiteintel.dev/api/public/dossier/1b357cd5-7932-5eeb-83cd-ac55d752a0db
identifier: wd:Q16185406
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kurian Joseph

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q16185406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b357cd5-7932-5eeb-83cd-ac55d752a0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b357cd5-7932-5eeb-83cd-ac55d752a0db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kurian Joseph** — opensanctions_pep · `—` — https://whiteintel.dev/entity/84937707-ddc6-4b64-b6a7-30c9d33c8bff

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84937707-ddc6-4b64-b6a7-30c9d33c8bff)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16185406

## 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 **Kurian Joseph** — https://whiteintel.dev/entity/1b357cd5-7932-5eeb-83cd-ac55d752a0db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kurian Joseph**. Human view: https://whiteintel.dev/entity/1b357cd5-7932-5eeb-83cd-ac55d752a0db · Structured JSON: https://whiteintel.dev/api/public/dossier/1b357cd5-7932-5eeb-83cd-ac55d752a0db._

_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"._