---
title: "Neeraj Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83ff63e6-65d6-4752-ba9a-d66fc2fab786
json: https://whiteintel.dev/api/public/dossier/83ff63e6-65d6-4752-ba9a-d66fc2fab786
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neeraj Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83ff63e6-65d6-4752-ba9a-d66fc2fab786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83ff63e6-65d6-4752-ba9a-d66fc2fab786  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEERAJ KUMAR** — GLEIF · `lei:335800JEXFZKCDH9M514` — https://whiteintel.dev/entity/7012b9bd-1c0a-5ab8-8021-49da07c5827d
- **Neeraj Kumar** — OpenOwnership · `oo-person:GB-COH-PER-15306842-RGh31AYAQ2vM55G2EsRs4g_Ce8c` — https://whiteintel.dev/entity/e3bc59f4-26db-5e30-ba2c-f8dd7dcc84a3
- **Neeraj Kumar** — OpenOwnership · `oo-person:GB-COH-PER-10570021-dUC0LNEskbZ15fXUq7km0MsdfNE` — https://whiteintel.dev/entity/54ef9306-eefe-510e-8a97-145c2468eae0
- **Neeraj Kumar** — OpenOwnership · `oo-person:GB-COH-PER-15997867-LCNbms2dcXeVHbemfxKNs2cH9WM` — https://whiteintel.dev/entity/b7739c0d-52aa-52e4-a2a0-db905f39dad6
- **Neeraj Kumar** — OpenOwnership · `oo-person:GB-COH-PER-12227231-aw-0xhdtDzbhoScZFqRP06m-YOI` — https://whiteintel.dev/entity/f4e2f0e9-e5e2-59f0-a6ef-6c63969f0b3c
- **Neeraj Kumar** — OpenOwnership · `oo-person:GB-COH-PER-12953014-ypE9BSo-gfuzYwYP75J1FyfXZ9A` — https://whiteintel.dev/entity/f8a181ea-3ed2-59d6-b8cb-826e7f6c27e4

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q20684424/

## 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 **Neeraj Kumar** — https://whiteintel.dev/entity/83ff63e6-65d6-4752-ba9a-d66fc2fab786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neeraj Kumar**. Human view: https://whiteintel.dev/entity/83ff63e6-65d6-4752-ba9a-d66fc2fab786 · Structured JSON: https://whiteintel.dev/api/public/dossier/83ff63e6-65d6-4752-ba9a-d66fc2fab786._

_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"._