---
title: "Kumari - Anita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e0cd65-9512-5000-8bd1-622db572e397
json: https://whiteintel.dev/api/public/dossier/63e0cd65-9512-5000-8bd1-622db572e397
identifier: icij:icijol-80088680
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kumari - Anita

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-80088680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63e0cd65-9512-5000-8bd1-622db572e397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e0cd65-9512-5000-8bd1-622db572e397  

## Ownership & control

### Holdings / subsidiaries

- **Evalueserve Ltd.** (shareholder of) — https://whiteintel.dev/entity/86a1ed19-2609-59f5-84dc-5860b7b8bf47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80088680

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kumari - Anita** — https://whiteintel.dev/entity/63e0cd65-9512-5000-8bd1-622db572e397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kumari - Anita**. Human view: https://whiteintel.dev/entity/63e0cd65-9512-5000-8bd1-622db572e397 · Structured JSON: https://whiteintel.dev/api/public/dossier/63e0cd65-9512-5000-8bd1-622db572e397._

_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"._