---
title: "Sunil Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e
json: https://whiteintel.dev/api/public/dossier/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Sunil Kumar

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e  

## Ownership & control

### Holdings / subsidiaries

- **Kalaranna Catering OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c1d860f4-faff-5d34-9e45-9c22149fb8d9
- **Laptops.sg Estonia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/00683531-e2ab-5eaa-ad24-2edb706187ab
- **OÜ Magadh Invest** (Juhatuse liige) — https://whiteintel.dev/entity/deec1e54-9220-5cfe-b91a-922822399e4a
- **OÜ SLKRD** (Juhatuse liige) — https://whiteintel.dev/entity/08222ba9-197a-50ba-aca2-6d56201e939c
- **OÜ Vaba Koht** (Juhatuse liige) — https://whiteintel.dev/entity/25a1a65f-5ee9-5af0-8bf9-a6fc78415a3b
- **SKVBK OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/37fb57ef-22a7-5351-a896-cca4c04cd1c9
- **Kalaranna Catering OÜ** (beneficial owner) — https://whiteintel.dev/entity/c1d860f4-faff-5d34-9e45-9c22149fb8d9
- **Laptops.sg Estonia OÜ** (beneficial owner) — https://whiteintel.dev/entity/00683531-e2ab-5eaa-ad24-2edb706187ab
- **OÜ Magadh Invest** (beneficial owner) — https://whiteintel.dev/entity/deec1e54-9220-5cfe-b91a-922822399e4a
- **OÜ SLKRD** (beneficial owner) — https://whiteintel.dev/entity/08222ba9-197a-50ba-aca2-6d56201e939c
- **OÜ Vaba Koht** (beneficial owner) — https://whiteintel.dev/entity/25a1a65f-5ee9-5af0-8bf9-a6fc78415a3b
- **SKVBK OÜ** (beneficial owner) — https://whiteintel.dev/entity/37fb57ef-22a7-5351-a896-cca4c04cd1c9

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1d028607-e651-49d4-b01e-b08a69a73880)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a32ecc02-ebc9-4cea-baad-26b9181739f1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ecc1774c-1be1-5a1f-9516-27fde5a6b8a5)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sunil Kumar** — https://whiteintel.dev/entity/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunil Kumar**. Human view: https://whiteintel.dev/entity/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e · Structured JSON: https://whiteintel.dev/api/public/dossier/41ef3d35-a76f-5de9-a84f-4c7c0e95e73e._

_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"._