---
title: "RAJ KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b
json: https://whiteintel.dev/api/public/dossier/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b
identifier: icij:icijol-82752
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAJ KUMAR

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-82752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b  

## Ownership & control

### Holdings / subsidiaries

- **Eternal Sunshine Investment Inc.** (director of) — https://whiteintel.dev/entity/cff11315-af49-5ef0-be80-525c73c9c93c
- **Blossoms Glamour Worldwide Ltd** (director of) — https://whiteintel.dev/entity/b22793e0-afc7-57db-812f-7774d43834d1
- **MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/a3d828b7-27f5-545d-b929-a4f385e101db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82752

## 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 **RAJ KUMAR** — https://whiteintel.dev/entity/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJ KUMAR**. Human view: https://whiteintel.dev/entity/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b · Structured JSON: https://whiteintel.dev/api/public/dossier/1b0b98e9-ba84-5e31-b8d8-a313dfe1323b._

_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"._