---
title: "Sandeep Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34
json: https://whiteintel.dev/api/public/dossier/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34
identifier: oo-person:GB-COH-PER-14648216-0JmqVnmOjn2U6GG87LozlorcVSA
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-14648216-0JmqVnmOjn2U6GG87LozlorcVSA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34  

## Ownership & control

### Holdings / subsidiaries

- **NOVUS INSIGHTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/45a3185e-d287-5fbb-a3e9-4b6e2e72ad2f

## 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/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ed79bc0-9d2b-51b1-884e-6ffd2eb92f34._

_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"._