---
title: "Sarju RAIKUNDALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/305c9db5-eac4-4c01-a5e3-eb22f04104ce
json: https://whiteintel.dev/api/public/dossier/305c9db5-eac4-4c01-a5e3-eb22f04104ce
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sarju RAIKUNDALIA

**Type:** Person  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/305c9db5-eac4-4c01-a5e3-eb22f04104ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/305c9db5-eac4-4c01-a5e3-eb22f04104ce  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: Sarju RAIKUNDALIA](https://whiteintel.dev/entity/2ee965e7-7a03-52e5-a14f-b3082a10de13)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Z9WGwPBsBPGmnavdKduuf8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarju RAIKUNDALIA**. Human view: https://whiteintel.dev/entity/305c9db5-eac4-4c01-a5e3-eb22f04104ce · Structured JSON: https://whiteintel.dev/api/public/dossier/305c9db5-eac4-4c01-a5e3-eb22f04104ce._

_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"._