---
title: "ASHWANI KUMAR SHARMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a
json: https://whiteintel.dev/api/public/dossier/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASHWANI KUMAR SHARMA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/a2398140-4bc8-4860-8a75-707dbfe386ea)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/15791e65-6592-4db5-9390-403458545b1d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-ashwani-kumar-sharma-48160-milan/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHWANI KUMAR SHARMA**. Human view: https://whiteintel.dev/entity/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee6aeca-d46a-4cdc-b55f-7d9a54f7700a._

_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"._