---
title: "SANJAY KAPOOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b
json: https://whiteintel.dev/api/public/dossier/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SANJAY KAPOOR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b  

## Ownership & control

### Holdings / subsidiaries

- **ONMOBILE GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/f9fa4efc-8a2b-5658-bef3-421f8d4a813d
- **GEOSERVE ENERGY TRANSPORT DMCC** (Director) — https://whiteintel.dev/entity/338848c0-5751-552b-a06c-f5380bdd1f1c

## 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/45c205a7-f887-4184-946e-5de8041624c7)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJAY KAPOOR**. Human view: https://whiteintel.dev/entity/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b · Structured JSON: https://whiteintel.dev/api/public/dossier/8db3e06e-180c-5ff7-8fe1-d6ffcd16dd0b._

_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"._