---
title: "Amit Agarwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649
json: https://whiteintel.dev/api/public/dossier/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amit Agarwal

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMIT AGARWAL** — GLEIF · `lei:648845LJ23ML667EXJ87` — https://whiteintel.dev/entity/874c5ffc-9e71-563f-96d8-d28b5fb9ea04
- **AMIT AGARWAL** — GLEIF · `lei:6488GYL096A3HR4N0547` — https://whiteintel.dev/entity/fc4ec995-c950-5fa8-be9a-80dc41176b89
- **AMIT AGARWAL** — GLEIF · `lei:894500OI9CTW0FP66I78` — https://whiteintel.dev/entity/ed395c52-50af-523a-b343-bdc07358842f
- **AMIT AGARWAL** — GLEIF · `lei:64884YVFZ3L319M82V94` — https://whiteintel.dev/entity/31b2b763-86b3-5187-95ce-83f73211dce5
- **Amit Agarwal** — GLEIF · `lei:648824IKCF59C1U6M879` — https://whiteintel.dev/entity/407da6ce-e338-55d2-9d53-0ac110fe3909
- **AMIT AGARWAL** — GLEIF · `lei:6488021P05SW0TKJF342` — https://whiteintel.dev/entity/4f3620ec-f164-5fb9-860f-a362d15490f7
- **AMIT AGARWAL** — GLEIF · `lei:64881OAYNU12G5U93113` — https://whiteintel.dev/entity/8b5eaa42-7c1b-53d6-990f-ce90ef996f59

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q115110302/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amit Agarwal**. Human view: https://whiteintel.dev/entity/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649._

_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"._