---
title: "Mukesh Pandya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7eb78e-0335-4a79-987f-5fcc4c46509c
json: https://whiteintel.dev/api/public/dossier/5f7eb78e-0335-4a79-987f-5fcc4c46509c
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mukesh Pandya

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f7eb78e-0335-4a79-987f-5fcc4c46509c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7eb78e-0335-4a79-987f-5fcc4c46509c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mukesh Pandya** — OpenOwnership · `oo-person:GB-COH-PER-12371000-pIKUGwlCk4eKtXWCgT1lB-vQ_Ns` — https://whiteintel.dev/entity/f33fa44e-b7c1-5456-87fc-bcad275852dd

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q18720181/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mukesh Pandya** — https://whiteintel.dev/entity/5f7eb78e-0335-4a79-987f-5fcc4c46509c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mukesh Pandya**. Human view: https://whiteintel.dev/entity/5f7eb78e-0335-4a79-987f-5fcc4c46509c · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7eb78e-0335-4a79-987f-5fcc4c46509c._

_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"._