Who owns ANIL KUMAR KOTHARI?

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

What is ANIL KUMAR KOTHARI's risk level?

ANIL KUMAR KOTHARI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANIL KUMAR KOTHARI appear across sources?

ANIL KUMAR KOTHARI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANIL KUMAR KOTHARI

Name: ANIL KUMAR KOTHARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANIL KUMAR KOTHARI, Person, ES

ANIL KUMAR KOTHARI — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ANIL KUMAR KOTHARI
- OLIGO SA· Attorney (joint / joint and several)· via borme
- INDORAMA ADVANCED OXIDES (SPAIN) SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANIL KUMAR KOTHARI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANIL KUMAR KOTHARI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANIL KUMAR KOTHARI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANIL KUMAR KOTHARI → OLIGO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Apr 2026.
22 Apr 2026
borme
ANIL KUMAR KOTHARI → OLIGO SA
Registry-recorded Attorney (joint) relationship, effective 22 Apr 2026.
22 Apr 2026
borme
ANIL KUMAR KOTHARI → INDORAMA ADVANCED OXIDES (SPAIN) SL
Registry-recorded Director relationship, effective 24 Mar 2026.
24 Mar 2026
borme
ANIL KUMAR KOTHARI → INDORAMA ADVANCED OXIDES (SPAIN) SL
Registry-recorded Attorney (joint and several) relationship, effective 24 Mar 2026.
24 Mar 2026
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INDORAMA ADVANCED OXIDES (SPAIN) SL
Also holds roles at 9 other companies
- ANURAG AGGARWALDirector
- ANURAG AGGARWALChairman
- DEEPAK KUMARDirector
●
OLIGO SA
Also holds roles at 21 other companies
- JEFFREY PEHRSON JOHNAttorney (joint and several)
- DEEPAK KUMARChairman
- DEEPAK KUMARDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANIL KUMAR KOTHARI?: No ownership or control links for ANIL KUMAR KOTHARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANIL KUMAR KOTHARI's risk level?: ANIL KUMAR KOTHARI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANIL KUMAR KOTHARI appear across sources?: ANIL KUMAR KOTHARI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIL KUMAR KOTHARI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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