---
title: "Sandeep Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fa87bce-631f-45d4-b736-9cc3010ed094
json: https://whiteintel.dev/api/public/dossier/4fa87bce-631f-45d4-b736-9cc3010ed094
identifier: psc:zjQWrXotuOXoHQRUdz5q3pbOxWA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Kumar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zjQWrXotuOXoHQRUdz5q3pbOxWA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fa87bce-631f-45d4-b736-9cc3010ed094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fa87bce-631f-45d4-b736-9cc3010ed094  

## Ownership & control

### Holdings / subsidiaries

- **EAGLESTAR (INV) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4941852-c951-555d-9cbc-d5ee17ffa658

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/578a1d6b-de85-424f-81a2-bb0fb7c0754f)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Kumar**. Human view: https://whiteintel.dev/entity/4fa87bce-631f-45d4-b736-9cc3010ed094 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fa87bce-631f-45d4-b736-9cc3010ed094._

_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"._