---
title: "Anand Pandya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3181c07e-5bb0-47a4-b034-edc2c27fd174
json: https://whiteintel.dev/api/public/dossier/3181c07e-5bb0-47a4-b034-edc2c27fd174
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anand Pandya

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3181c07e-5bb0-47a4-b034-edc2c27fd174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3181c07e-5bb0-47a4-b034-edc2c27fd174  

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-CuwDXXh54m2gWY4ELHrmFY/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anand Pandya**. Human view: https://whiteintel.dev/entity/3181c07e-5bb0-47a4-b034-edc2c27fd174 · Structured JSON: https://whiteintel.dev/api/public/dossier/3181c07e-5bb0-47a4-b034-edc2c27fd174._

_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"._