Who owns DEEPAK KUMAR?

No ownership or control links for DEEPAK KUMAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEEPAK KUMAR's risk level?

WhiteIntel flags DEEPAK KUMAR as low risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEPAK KUMAR appear across sources?

DEEPAK KUMAR is resolved across OpenOwnership, opensanctions_pep, GLEIF, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

DEEPAK KUMAR

Name: DEEPAK KUMAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEEPAK KUMAR, Company, IN

DEEPAK KUMAR — Indian company (lei:6488M0BK147K9W7W6Q34). 3 sanctions/PEP signals. Cited to 1 registry.

LEI 6488M0BK147K9W7W6Q34Company

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

OpenOwnership · opensanctions_pep · GLEIF · wikidata_pep

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DEEPAK KUMAR is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 4QIE

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

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

Source list

PEPvia resolved record

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

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns DEEPAK KUMAR?: No ownership or control links for DEEPAK KUMAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DEEPAK KUMAR's risk level?: WhiteIntel flags DEEPAK KUMAR as low risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEEPAK KUMAR appear across sources?: DEEPAK KUMAR is resolved across OpenOwnership, opensanctions_pep, GLEIF, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEEPAK KUMAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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