---
title: "RAKESH JAISWAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d548aa9-4f76-54e7-a4d1-297750dc7494
json: https://whiteintel.dev/api/public/dossier/1d548aa9-4f76-54e7-a4d1-297750dc7494
identifier: lei:6488613K1JFSAX74R809
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAKESH JAISWAL

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:6488613K1JFSAX74R809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d548aa9-4f76-54e7-a4d1-297750dc7494  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d548aa9-4f76-54e7-a4d1-297750dc7494  

## Registry profile

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/6488613K1JFSAX74R809

## 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 **RAKESH JAISWAL** — https://whiteintel.dev/entity/1d548aa9-4f76-54e7-a4d1-297750dc7494 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAKESH JAISWAL**. Human view: https://whiteintel.dev/entity/1d548aa9-4f76-54e7-a4d1-297750dc7494 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d548aa9-4f76-54e7-a4d1-297750dc7494._

_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"._