---
title: "NILESH B JOBALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d
json: https://whiteintel.dev/api/public/dossier/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NILESH B JOBALIA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-WGdeEfpERqwXv6RpiSzZs6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILESH B JOBALIA**. Human view: https://whiteintel.dev/entity/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d3f65c-62d4-4d39-ab7c-e94e7607cf6d._

_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"._