---
title: "Varma - Danesh Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0efea85a-a193-5942-ba2f-b29efa4d1256
json: https://whiteintel.dev/api/public/dossier/0efea85a-a193-5942-ba2f-b29efa4d1256
identifier: icij:icijol-80139459
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Varma - Danesh Kumar

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80139459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0efea85a-a193-5942-ba2f-b29efa4d1256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0efea85a-a193-5942-ba2f-b29efa4d1256  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN RESOURCE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (is signatory for) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (president of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **AMERICAN RESOURCE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/18855deb-0dfe-5fc8-85d1-f2b47e59bbbc
- **Brookfield Infrastructure Partners Limited** (director of) — https://whiteintel.dev/entity/57956668-f2fc-545c-9ac3-4e794355b83d
- **Brookfield Infrastructure General Partner Limited** (director of) — https://whiteintel.dev/entity/4ddb43b6-d7c4-504a-bfb0-dd6fa4428f1d
- **Brookfield Infrastructure General Partner Limited** (is signatory for) — https://whiteintel.dev/entity/4ddb43b6-d7c4-504a-bfb0-dd6fa4428f1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Varma - Danesh Kumar**. Human view: https://whiteintel.dev/entity/0efea85a-a193-5942-ba2f-b29efa4d1256 · Structured JSON: https://whiteintel.dev/api/public/dossier/0efea85a-a193-5942-ba2f-b29efa4d1256._

_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"._