---
title: "Sunil Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d028607-e651-49d4-b01e-b08a69a73880
json: https://whiteintel.dev/api/public/dossier/1d028607-e651-49d4-b01e-b08a69a73880
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunil Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d028607-e651-49d4-b01e-b08a69a73880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d028607-e651-49d4-b01e-b08a69a73880  

## 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/a32ecc02-ebc9-4cea-baad-26b9181739f1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q110095791/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunil Kumar**. Human view: https://whiteintel.dev/entity/1d028607-e651-49d4-b01e-b08a69a73880 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d028607-e651-49d4-b01e-b08a69a73880._

_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"._