---
title: "Bhandari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e
json: https://whiteintel.dev/api/public/dossier/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bhandari

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4900972/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bhandari**. Human view: https://whiteintel.dev/entity/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e · Structured JSON: https://whiteintel.dev/api/public/dossier/f43e79ed-c8b3-448e-9ef3-e2ffe2e4794e._

_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"._