---
title: "Sandeep Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a47d70c-e06a-57e7-ae7f-41e1f3245964
json: https://whiteintel.dev/api/public/dossier/0a47d70c-e06a-57e7-ae7f-41e1f3245964
identifier: oo-person:GB-COH-PER-14789516-qT7IkKln1DV_vd-M9Zz5GHWJytU
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-14789516-qT7IkKln1DV_vd-M9Zz5GHWJytU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a47d70c-e06a-57e7-ae7f-41e1f3245964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a47d70c-e06a-57e7-ae7f-41e1f3245964  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/578a1d6b-de85-424f-81a2-bb0fb7c0754f)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Kumar**. Human view: https://whiteintel.dev/entity/0a47d70c-e06a-57e7-ae7f-41e1f3245964 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a47d70c-e06a-57e7-ae7f-41e1f3245964._

_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"._