---
title: "ASHWARIYA KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ae4e17-ffca-48ad-9828-cd41e5dd750f
json: https://whiteintel.dev/api/public/dossier/d4ae4e17-ffca-48ad-9828-cd41e5dd750f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASHWARIYA KUMAR

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ae4e17-ffca-48ad-9828-cd41e5dd750f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ae4e17-ffca-48ad-9828-cd41e5dd750f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ScXCxGvQwvsY8WDCuaHTMM/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHWARIYA KUMAR**. Human view: https://whiteintel.dev/entity/d4ae4e17-ffca-48ad-9828-cd41e5dd750f · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ae4e17-ffca-48ad-9828-cd41e5dd750f._

_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"._