---
title: "Banwari Lal Agrawal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/584f7c54-e122-4acb-a551-1a4da945cfea
json: https://whiteintel.dev/api/public/dossier/584f7c54-e122-4acb-a551-1a4da945cfea
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banwari Lal Agrawal

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/584f7c54-e122-4acb-a551-1a4da945cfea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/584f7c54-e122-4acb-a551-1a4da945cfea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banwari Lal Agrawal** — wikidata_pep · `wd:Q64853118` — https://whiteintel.dev/entity/7518dc33-6f04-548e-ae16-10a9077af129

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7518dc33-6f04-548e-ae16-10a9077af129)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q64853118/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banwari Lal Agrawal**. Human view: https://whiteintel.dev/entity/584f7c54-e122-4acb-a551-1a4da945cfea · Structured JSON: https://whiteintel.dev/api/public/dossier/584f7c54-e122-4acb-a551-1a4da945cfea._

_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"._