---
title: "Sandeep Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705e41fa-157a-59b0-ae25-23a9054235b2
json: https://whiteintel.dev/api/public/dossier/705e41fa-157a-59b0-ae25-23a9054235b2
identifier: oo-person:GB-COH-PER-06772891-KgJd-P9fbDKX4ImziRb0-8FFjYU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sandeep Kumar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06772891-KgJd-P9fbDKX4ImziRb0-8FFjYU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/705e41fa-157a-59b0-ae25-23a9054235b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705e41fa-157a-59b0-ae25-23a9054235b2  

## Ownership & control

### Holdings / subsidiaries

- **SMILE STYLIST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9937bbe9-64ee-539f-88c3-ca68833baa95

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/578a1d6b-de85-424f-81a2-bb0fb7c0754f)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Sandeep Kumar** — https://whiteintel.dev/entity/705e41fa-157a-59b0-ae25-23a9054235b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandeep Kumar**. Human view: https://whiteintel.dev/entity/705e41fa-157a-59b0-ae25-23a9054235b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/705e41fa-157a-59b0-ae25-23a9054235b2._

_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"._