---
title: "JOHN SANJIV MURGAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd64cb2-4f80-4924-b85c-e95e5d0f079c
json: https://whiteintel.dev/api/public/dossier/fbd64cb2-4f80-4924-b85c-e95e5d0f079c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SANJIV MURGAI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbd64cb2-4f80-4924-b85c-e95e5d0f079c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd64cb2-4f80-4924-b85c-e95e5d0f079c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-john-sanjiv-murgai-36112-montgomery/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SANJIV MURGAI**. Human view: https://whiteintel.dev/entity/fbd64cb2-4f80-4924-b85c-e95e5d0f079c · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd64cb2-4f80-4924-b85c-e95e5d0f079c._

_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"._