---
title: "RAKESH K PUNN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d032f82-e10f-474d-8715-3f1e8c49a7bb
json: https://whiteintel.dev/api/public/dossier/8d032f82-e10f-474d-8715-3f1e8c49a7bb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAKESH K PUNN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d032f82-e10f-474d-8715-3f1e8c49a7bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d032f82-e10f-474d-8715-3f1e8c49a7bb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-FLD3gFnTNez9UGiM6QzNR8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAKESH K PUNN**. Human view: https://whiteintel.dev/entity/8d032f82-e10f-474d-8715-3f1e8c49a7bb · Structured JSON: https://whiteintel.dev/api/public/dossier/8d032f82-e10f-474d-8715-3f1e8c49a7bb._

_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"._