---
title: "Nipon Desai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8e1bea1-8aeb-4554-9358-8e253d72b396
json: https://whiteintel.dev/api/public/dossier/a8e1bea1-8aeb-4554-9358-8e253d72b396
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nipon Desai

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8e1bea1-8aeb-4554-9358-8e253d72b396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8e1bea1-8aeb-4554-9358-8e253d72b396  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-2whYXGMYZhJDnoYtHETMkf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nipon Desai**. Human view: https://whiteintel.dev/entity/a8e1bea1-8aeb-4554-9358-8e253d72b396 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8e1bea1-8aeb-4554-9358-8e253d72b396._

_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"._