Who owns Mr Pankaj Kumar?

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

What is Mr Pankaj Kumar's risk level?

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

Where does Mr Pankaj Kumar appear across sources?

Mr Pankaj Kumar is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Pankaj Kumar

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

Low

PersonIN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IN

Low

Risk

Mr Pankaj Kumar controls or directs 1 company (IN).

/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

Mr Pankaj Kumar
- FILISTEEN DISTRIBUTION LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FILISTEEN DISTRIBUTION LIMITED

Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Ms Shamim Sarifbeneficial owner
Ms Shamim Sarifbeneficial owner
Mr Hemant Sharmabeneficial owner
Ms Shamim Sarifbeneficial owner
Mr Mihir Kamleshbhai Patelbeneficial owner
Mrs Hanan Fuad Tewfic Kattanbeneficial owner
Ms Shamim Sarifbeneficial owner
Ms Shamim Sarifbeneficial owner
Mr Hemant Sharmabeneficial owner
Mr Pankaj Kumarbeneficial owner

Community intel

Crowd leads · unverified

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

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