---
title: "Mr. Dhas Vargeese — Ownership Dossier"
canonical: https://whiteintel.dev/entity/537cb00f-96cb-41ff-81bf-4c54dfd05fb0
json: https://whiteintel.dev/api/public/dossier/537cb00f-96cb-41ff-81bf-4c54dfd05fb0
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. Dhas Vargeese

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/537cb00f-96cb-41ff-81bf-4c54dfd05fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/537cb00f-96cb-41ff-81bf-4c54dfd05fb0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-G8cNeoVf9fvDNS2dyyXEiT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Dhas Vargeese**. Human view: https://whiteintel.dev/entity/537cb00f-96cb-41ff-81bf-4c54dfd05fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/537cb00f-96cb-41ff-81bf-4c54dfd05fb0._

_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"._