Who owns Sunil Kumar?

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

What is Sunil Kumar's risk level?

Sunil Kumar has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunil Kumar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sunil Kumar

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

Sunil Kumar — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Jurisdiction: EE

/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

Sunil Kumar
- Kalaranna Catering OÜ· Juhatuse liige· via estonia_ariregister
- Laptops.sg Estonia OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Magadh Invest· Juhatuse liige· via estonia_ariregister
- OÜ SLKRD· Juhatuse liige· via estonia_ariregister
- OÜ Vaba Koht· Juhatuse liige· via estonia_ariregister
- SKVBK OÜ· Juhatuse liige· via estonia_ariregister

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

Monitoring

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Sunil Kumar is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 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.

●
Kalaranna Catering OÜ
Also holds roles at 6 other companies
- Raoul Ashley FernandesJuhatuse liige
- Rasul TurabovJuhatuse liige
- Suhkra PõldmeJuhatuse liige
●
Laptops.sg Estonia OÜ
Also holds roles at 1 other company
- Subramani KrishnamoorthyJuhatuse liige
●
OÜ Magadh Invest
Also holds roles at 1 other company
- Karina HainovskajaProkurist
●
OÜ SLKRD
Also holds roles at 2 other companies
- Raoul Ashley FernandesJuhatuse liige
- Rasul TurabovJuhatuse liige
●
OÜ Vaba Koht
Also holds roles at 2 other companies
- Karina HainovskajaJuhatuse liige
- Karina Hainovskajabeneficial owner
●
SKVBK OÜ
Also holds roles at 2 other companies
- Karina HainovskajaJuhatuse liige
- Karina Hainovskajabeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Sunil Kumar?: No ownership or control links for Sunil Kumar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sunil Kumar's risk level?: Sunil Kumar has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sunil Kumar appear across sources?: Sunil Kumar is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sunil Kumar. 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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