---
title: "ANIL GOERBIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48f7a72-c64b-429f-9cd5-edcbc485e9ba
json: https://whiteintel.dev/api/public/dossier/e48f7a72-c64b-429f-9cd5-edcbc485e9ba
jurisdiction: SR
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANIL GOERBIEN

**Type:** Person  
**Jurisdiction:** SR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e48f7a72-c64b-429f-9cd5-edcbc485e9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48f7a72-c64b-429f-9cd5-edcbc485e9ba  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2023-4455/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIL GOERBIEN**. Human view: https://whiteintel.dev/entity/e48f7a72-c64b-429f-9cd5-edcbc485e9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e48f7a72-c64b-429f-9cd5-edcbc485e9ba._

_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"._