Who owns Deepak Kumar Kabra?

No ownership or control links for Deepak Kumar Kabra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Deepak Kumar Kabra's risk level?

WhiteIntel flags Deepak Kumar Kabra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Deepak Kumar Kabra appear across sources?

Deepak Kumar Kabra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Deepak Kumar Kabra

Name: Deepak Kumar Kabra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Deepak Kumar Kabra, Person, GB

Deepak Kumar Kabra — UK person (oo-person:GB-COH-PER-13814141-q6jH9_4BCz6eE6_zXp1ux7ELPnM). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Deepak Kumar Kabra
- MAHESHWARI BHAWAN UK· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Deepak Kumar Kabra — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAHESHWARI BHAWAN UK
Also holds roles at 3 other companies
- Mr Madhusudan Satyanarayan Kabrabeneficial owner
- Mr Ramnaresh Shyamsunder Soneebeneficial owner
- Deepak Kumar Kabrabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Deepak Kumar Kabra is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Deepak Kumar Kabra is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Deepak Kumar Kabra?: No ownership or control links for Deepak Kumar Kabra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Deepak Kumar Kabra's risk level?: WhiteIntel flags Deepak Kumar Kabra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Deepak Kumar Kabra appear across sources?: Deepak Kumar Kabra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Deepak Kumar Kabra. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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