---
title: "Deepak Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53a80a5b-2ab6-5adc-babb-e913e605404d
json: https://whiteintel.dev/api/public/dossier/53a80a5b-2ab6-5adc-babb-e913e605404d
identifier: wd:Q5250511
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Deepak Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q5250511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53a80a5b-2ab6-5adc-babb-e913e605404d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53a80a5b-2ab6-5adc-babb-e913e605404d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-09497866-Ed6RqpRYEk6JgpIR3F-lVMxEYaM` — https://whiteintel.dev/entity/a82cdc86-d58b-530e-8226-9b38e49dd1e9
- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-11452300-e1jS3ANlACmISJF3j8i15uYWQHc` — https://whiteintel.dev/entity/241ba670-d9b8-5e43-b289-292fd4d346f5
- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-10296187-E_X3N8Awc01CUDOpV4S81_lzcGU` — https://whiteintel.dev/entity/5db97edc-d853-51f8-adba-e64ab70d7957
- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-10278665-eF6koGKuoxaxUTjGA9tWxbdpfV0` — https://whiteintel.dev/entity/f29019e8-c34d-557f-98e5-0359582bd675
- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-16038130-lca5E8q0Svo_Ly_kgIrHrLxpf9U` — https://whiteintel.dev/entity/88a6793b-bb55-5c95-98a7-8801cec907c7
- **Deepak Kumar** — OpenOwnership · `oo-person:GB-COH-PER-15979349-b20tgV4DnP2J6A7upmzSr3zL8uY` — https://whiteintel.dev/entity/c4f7f40f-d6b6-5063-afcb-a301b5c7017d
- **Deepak Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/120ab077-8f88-4676-ad60-f284014732e7
- **DEEPAK KUMAR** — GLEIF · `lei:6488GJ6WZ792B7D70D48` — https://whiteintel.dev/entity/1773e36c-0e95-54a8-828f-e86d9edc3cdc
- **DEEPAK KUMAR** — GLEIF · `lei:335800YRZQA6AQ3GX282` — https://whiteintel.dev/entity/3d96b24e-2c76-5902-b46b-f98b2cd416fd
- **Deepak Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3eeaf5a2-1b46-47a6-a42b-753f916914b3
- **DEEPAK KUMAR** — GLEIF · `lei:6488M0BK147K9W7W6Q34` — https://whiteintel.dev/entity/030044a5-50cd-5e61-924a-56e99f0a3cda
- **DEEPAK KUMAR** — GLEIF · `lei:9845003O7DDE84FYAL06` — https://whiteintel.dev/entity/5a9bc546-d11a-5d3e-85f3-f79704db3ab4
- **DEEPAK KUMAR** — GLEIF · `lei:9845000F89FB5DBMAB02` — https://whiteintel.dev/entity/9259a18c-b032-5bd5-b29b-9477df5ef6c0
- **DEEPAK KUMAR** — GLEIF · `lei:6488ZT74I6L1H29DZ467` — https://whiteintel.dev/entity/b2e8d368-9d49-52ba-b29f-91f9da86d63c
- **DEEPAK KUMAR** — GLEIF · `lei:6488ANV50E777Q85KL18` — https://whiteintel.dev/entity/c9ba44dd-2ea5-568c-9071-2c9196d397db
- **DEEPAK KUMAR** — GLEIF · `lei:6488044M49YBE3I3WE03` — https://whiteintel.dev/entity/d05525cc-8e8c-5b43-a5fc-cf0ba8d3a6d1

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd11ee98-9410-4e31-866e-64855f85935e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/120ab077-8f88-4676-ad60-f284014732e7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3eeaf5a2-1b46-47a6-a42b-753f916914b3)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5250511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deepak Kumar**. Human view: https://whiteintel.dev/entity/53a80a5b-2ab6-5adc-babb-e913e605404d · Structured JSON: https://whiteintel.dev/api/public/dossier/53a80a5b-2ab6-5adc-babb-e913e605404d._

_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"._