---
title: "JIWAN CHHINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89
json: https://whiteintel.dev/api/public/dossier/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIWAN CHHINA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jiwan-chhina-91977-spring-valley/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIWAN CHHINA**. Human view: https://whiteintel.dev/entity/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d1e68b3-5ce9-4bd2-bd9d-46448480cc89._

_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"._