---
title: "Sanjay Kapoor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/435283e2-4243-48fa-aa1c-aa687eaf9f2e
json: https://whiteintel.dev/api/public/dossier/435283e2-4243-48fa-aa1c-aa687eaf9f2e
identifier: psc:ZUB8O_hSX_Dy_wYqrvjYKct896o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sanjay Kapoor

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ZUB8O_hSX_Dy_wYqrvjYKct896o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/435283e2-4243-48fa-aa1c-aa687eaf9f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/435283e2-4243-48fa-aa1c-aa687eaf9f2e  

## 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/45c205a7-f887-4184-946e-5de8041624c7)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanjay Kapoor**. Human view: https://whiteintel.dev/entity/435283e2-4243-48fa-aa1c-aa687eaf9f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/435283e2-4243-48fa-aa1c-aa687eaf9f2e._

_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"._