Who owns KUMAR HOLDINGS LLC?

In the current sources, KUMAR HOLDINGS LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KUMAR HOLDINGS LLC's risk level?

WhiteIntel flags KUMAR HOLDINGS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KUMAR HOLDINGS LLC appear across sources?

KUMAR HOLDINGS LLC is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

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KUMAR HOLDINGS LLC

Name: KUMAR HOLDINGS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUMAR HOLDINGS LLC, Company, BR

Low

CompanyBR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Low

Risk

KUMAR HOLDINGS LLC is a Company registered in BR resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

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.

Owners / controllers

KUMAR HOLDINGS LLC
- GAIRNS LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

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Directorship network

2 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.

GAIRNS LTD.

ABEHART CONSULTANTS LLCshareholder of
TEMCO ENTERPRISES LLCshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KUMAR HOLDINGS LLC. 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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