---
title: "Loknath Sharma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf
json: https://whiteintel.dev/api/public/dossier/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf
identifier: wd:Q58813011
jurisdiction: BT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Loknath Sharma

**Type:** Person  
**Jurisdiction:** BT  
**Identifier:** `wd:Q58813011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf  

## 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/0473aff4-e731-4f8c-b2dc-f8e12b422d24)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q58813011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loknath Sharma**. Human view: https://whiteintel.dev/entity/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/76fb3fbf-0dbd-5412-af1f-fb18f7b13ebf._

_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"._