---
title: "Ajay Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/935ec823-c331-4dc9-9a92-3300fd8068b7
json: https://whiteintel.dev/api/public/dossier/935ec823-c331-4dc9-9a92-3300fd8068b7
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ajay Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/935ec823-c331-4dc9-9a92-3300fd8068b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/935ec823-c331-4dc9-9a92-3300fd8068b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AJAY KUMAR** — GLEIF · `lei:6488482CF3NJAJ061N32` — https://whiteintel.dev/entity/c9a7d1b6-2a83-59c5-b2aa-ff8033c67290
- **AJAY KUMAR** — GLEIF · `lei:648893GV0F4538UCCG90` — https://whiteintel.dev/entity/c05bf0fa-c1e4-53c7-9af8-a2f3140372a2
- **AJAY KUMAR** — GLEIF · `lei:6488ZRECN51V1904T830` — https://whiteintel.dev/entity/a725b0f2-2b28-5037-888e-9a10fdb7ee41
- **Ajay Kumar** — OpenOwnership · `oo-person:GB-COH-PER-11872271-t6aApVWvRt2Pmtrw25vFrKeQcZw` — https://whiteintel.dev/entity/62aab787-5075-591d-9f94-9a4e98c9808c
- **Ajay Kumar** — OpenOwnership · `oo-person:GB-COH-PER-11999865-ZOa2Aiepv2RcJpGDj5rYFQ6EjD4` — https://whiteintel.dev/entity/869c163b-92d9-5503-a96d-8637e55f719f
- **Ajay Kumar** — OpenOwnership · `oo-person:GB-COH-PER-11778130-uYZhug8YTxIrCxcjNPIAF9AT4yo` — https://whiteintel.dev/entity/2f69be1f-3f78-5bf1-afb5-8378f88c588b
- **Ajay Kumar** — OpenOwnership · `oo-person:GB-COH-PER-09738756-KnfRv7v35TewC5hlZpRK7LD6HG0` — https://whiteintel.dev/entity/ff684e96-ce70-5dad-9dbe-cca9174539fe
- **Ajay Kumar** — wikidata_pep · `wd:Q4699643` — https://whiteintel.dev/entity/b4e7cc30-416d-572e-b850-950f29cd5f82
- **AJAY KUMAR** — GLEIF · `lei:648896S35AQV9C32HS09` — https://whiteintel.dev/entity/00169839-efe7-5f02-891c-1a47075e944d
- **AJAY KUMAR** — GLEIF · `lei:64885I40CG1Y9Q56SE61` — https://whiteintel.dev/entity/0b4e619d-b4ad-5e5c-8d51-9ddbdbe0a2cd
- **AJAY KUMAR** — GLEIF · `lei:64886M9JMY9CV1P13018` — https://whiteintel.dev/entity/0d0c963b-b25e-541c-a15b-772f73646222
- **AJAY KUMAR** — GLEIF · `lei:6488GGIV05FS72371T60` — https://whiteintel.dev/entity/0e122ad4-3d0b-5292-a8e3-44d1edbb51f5
- **AJAY KUMAR** — GLEIF · `lei:6488VGJ6DHW8P0499410` — https://whiteintel.dev/entity/12f81402-cd30-5462-ae61-0e6ddde41625
- **Ajay Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1b282717-c99f-4add-8e59-8234acc5a870
- **AJAY KUMAR** — GLEIF · `lei:6488N3THZH45214CS529` — https://whiteintel.dev/entity/4e1adaf2-0e1b-55c1-a513-7faf3d24bc91
- **AJAY KUMAR** — GLEIF · `lei:335800WKCIS4EI53FG56` — https://whiteintel.dev/entity/563d607d-5c89-50d2-b3ce-0328af31d18f
- **Ajay Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7c82a72f-2e9f-4cec-bdd8-6d691429b527
- **AJAY KUMAR** — GLEIF · `lei:9845001MA5F557J8D672` — https://whiteintel.dev/entity/e2cf0a3e-e689-5719-82e5-6aa736f8ed6f
- **Ajay Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/eb333fa2-4efe-4d29-a019-5d9697f583f5
- **AJAY KUMAR** — GLEIF · `lei:335800KFIBAS3NA26D47` — https://whiteintel.dev/entity/f99fd068-c0e6-5545-8983-5d53243f0ea6

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/1b282717-c99f-4add-8e59-8234acc5a870)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7c82a72f-2e9f-4cec-bdd8-6d691429b527)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b4e7cc30-416d-572e-b850-950f29cd5f82)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/eb333fa2-4efe-4d29-a019-5d9697f583f5)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104172708/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajay Kumar**. Human view: https://whiteintel.dev/entity/935ec823-c331-4dc9-9a92-3300fd8068b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/935ec823-c331-4dc9-9a92-3300fd8068b7._

_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"._