---
title: "DEEPAK VERMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700
json: https://whiteintel.dev/api/public/dossier/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700
identifier: lei:6488LSN7F071ZBY19656
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEEPAK VERMA

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:6488LSN7F071ZBY19656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `4QIE`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deepak Verma** — opensanctions_pep · `—` — https://whiteintel.dev/entity/272fb623-9ad1-480f-9675-9713eff3b3c5
- **Deepak Verma** — wikidata_pep · `wd:Q28179651` — https://whiteintel.dev/entity/b5896ddb-5b5c-52cc-b3a5-8f16759f080c

## Risk signals

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/6488LSN7F071ZBY19656

## 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 **DEEPAK VERMA** — https://whiteintel.dev/entity/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEPAK VERMA**. Human view: https://whiteintel.dev/entity/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bb5f31c-cde2-53d5-9d7d-dbf39d8f1700._

_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"._