---
title: "Dr Sunil Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b29ae84-65c9-4584-81ef-b23180e7df0f
json: https://whiteintel.dev/api/public/dossier/0b29ae84-65c9-4584-81ef-b23180e7df0f
identifier: psc:AKwpgdOab_7hCg96fhndtlF0JhA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dr Sunil Kumar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:AKwpgdOab_7hCg96fhndtlF0JhA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b29ae84-65c9-4584-81ef-b23180e7df0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b29ae84-65c9-4584-81ef-b23180e7df0f  

## Ownership & control

### Holdings / subsidiaries

- **SBK MEDICAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b92eb998-5951-54c2-a60a-c4e6579fe6bf

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2677f621-d909-54b3-8b31-fbd188a15fe7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2d916383-df96-45fe-a6b3-7a6f5bc98d13)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dr Sunil Kumar** — https://whiteintel.dev/entity/0b29ae84-65c9-4584-81ef-b23180e7df0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dr Sunil Kumar**. Human view: https://whiteintel.dev/entity/0b29ae84-65c9-4584-81ef-b23180e7df0f · Structured JSON: https://whiteintel.dev/api/public/dossier/0b29ae84-65c9-4584-81ef-b23180e7df0f._

_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"._