---
title: "Abhilasha Kumari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/680a335c-e8d4-495e-bbc0-38aee1d9c351
json: https://whiteintel.dev/api/public/dossier/680a335c-e8d4-495e-bbc0-38aee1d9c351
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abhilasha Kumari

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/680a335c-e8d4-495e-bbc0-38aee1d9c351  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/680a335c-e8d4-495e-bbc0-38aee1d9c351  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABHILASHA KUMARI** — GLEIF · `lei:648865P113JI9Z2LAV76` — https://whiteintel.dev/entity/1923870e-5800-5dd4-99ae-0da3146db256

## 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/Q56645967/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abhilasha Kumari**. Human view: https://whiteintel.dev/entity/680a335c-e8d4-495e-bbc0-38aee1d9c351 · Structured JSON: https://whiteintel.dev/api/public/dossier/680a335c-e8d4-495e-bbc0-38aee1d9c351._

_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"._