---
title: "Abhishek TANWAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cef0ee-25d5-4cf7-9774-90f62881aebd
json: https://whiteintel.dev/api/public/dossier/a0cef0ee-25d5-4cf7-9774-90f62881aebd
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abhishek TANWAR

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0cef0ee-25d5-4cf7-9774-90f62881aebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cef0ee-25d5-4cf7-9774-90f62881aebd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-tdke-dfxoqlgnsy0nivp-lichg/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abhishek TANWAR**. Human view: https://whiteintel.dev/entity/a0cef0ee-25d5-4cf7-9774-90f62881aebd · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cef0ee-25d5-4cf7-9774-90f62881aebd._

_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"._