---
title: "SIRAJ AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b
json: https://whiteintel.dev/api/public/dossier/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIRAJ AHMED

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-360ba097c9b6e5f8e4c4a3db8ea9a60d66b85b21/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRAJ AHMED**. Human view: https://whiteintel.dev/entity/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b · Structured JSON: https://whiteintel.dev/api/public/dossier/54faae21-e5e5-4c4d-a2c5-0df2b03cbe3b._

_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"._