Who owns Mr Sunil Kumar?

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

What is Mr Sunil Kumar's risk level?

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

Where does Mr Sunil Kumar appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sunil Kumar

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

Low

PersonGB

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: GB

Low

Risk

Mr Sunil Kumar controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sunil Kumar
- P.R.S. (LONDON) LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

P.R.S. (LONDON) LIMITED

Mr Rakesh Kumarbeneficial owner
Mr Surander Kumar Lundbeneficial owner
Mr Sunil Kumarbeneficial owner
Mr Rakesh Kumarbeneficial owner
Mr Surander Kumar Lundbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sunil 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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