---
title: "ASSET ENTITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c15f940d-1fd7-5866-b750-cb3ec7fd91af
json: https://whiteintel.dev/api/public/dossier/c15f940d-1fd7-5866-b750-cb3ec7fd91af
identifier: sec:0001920406
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSET ENTITIES INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001920406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c15f940d-1fd7-5866-b750-cb3ec7fd91af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c15f940d-1fd7-5866-b750-cb3ec7fd91af  

## Ownership & control

### Owners / controllers

- **Ramaswamy Vivek** (tenpercentowner) — https://whiteintel.dev/entity/b6c55a59-3540-527f-a17b-fde53fe682b7
- **GAUBERT MICHAEL** (tenpercentowner) — https://whiteintel.dev/entity/3e58527c-eee8-585d-82b7-ecd7ff8bfd39
- **ASSET ENTITIES HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/d4b77e46-e804-5822-a370-efe3c295433c
- **FAIRBANKS KYLE** (tenpercentowner) — https://whiteintel.dev/entity/f3ce7cf8-3f83-582f-8e7e-c65b43f3a06f
- **FAIRBANKS JACKSON** (tenpercentowner) — https://whiteintel.dev/entity/0ba081ab-4fc4-5686-b337-d74571ab8c01
- **KRUEGER MATTHEW** (tenpercentowner) — https://whiteintel.dev/entity/d91ca17c-c32d-56df-8554-3238cdc21370
- **SARKHANI ARMAN** (tenpercentowner) — https://whiteintel.dev/entity/baadac74-0229-54d2-be1e-a6ecf8948726
- **SARKHANI ARSHIA** (tenpercentowner) — https://whiteintel.dev/entity/bcbbd661-3945-56c2-9bd9-a83669c57cac
- **DUNLOP DEREK** (tenpercentowner) — https://whiteintel.dev/entity/cbfb87f5-7e0f-5462-ab74-dac2a9e74d54
- **SARKHANI KAVOUS** (tenpercentowner) — https://whiteintel.dev/entity/92ede325-046a-51db-b154-7be5a3b8cc1c
- **NEJAD ELHAM** (tenpercentowner) — https://whiteintel.dev/entity/24345668-8cb9-5f3e-8bcd-0bc8e2106884
- **GTMC, LLC** (tenpercentowner) — https://whiteintel.dev/entity/3c43211c-ae9e-569d-80ca-ef747603ff48
- **KD HOLDINGS GROUP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/5e945582-fe41-5c24-986e-655e61fe5ff6
- **FAIRBANKS JENNIFER JOAN** (tenpercentowner) — https://whiteintel.dev/entity/dc190ac0-aa60-5008-bd3f-f41fb0f4f9bb
- **FAIRBANKS JAMES SHELDON** (tenpercentowner) — https://whiteintel.dev/entity/148f03a5-f6c5-519e-b34e-89accaa6bbb2
- **BENAVIDES RICHARD** (tenpercentowner) — https://whiteintel.dev/entity/7f161de4-5cd8-55d9-870c-56ae928550e7

### UBO chain (walk to the ultimate owner)

A **46-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASSET ENTITIES INC.** — https://whiteintel.dev/entity/c15f940d-1fd7-5866-b750-cb3ec7fd91af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSET ENTITIES INC.**. Human view: https://whiteintel.dev/entity/c15f940d-1fd7-5866-b750-cb3ec7fd91af · Structured JSON: https://whiteintel.dev/api/public/dossier/c15f940d-1fd7-5866-b750-cb3ec7fd91af._

_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"._