---
title: "Mr. Manish Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/950fbf18-e72d-581e-8816-21bca8509081
json: https://whiteintel.dev/api/public/dossier/950fbf18-e72d-581e-8816-21bca8509081
identifier: icij:icijol-12124416
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Manish Kumar

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12124416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/950fbf18-e72d-581e-8816-21bca8509081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/950fbf18-e72d-581e-8816-21bca8509081  

## Ownership & control

### Holdings / subsidiaries

- **Global Nilai Group Limited** (shareholder of) — https://whiteintel.dev/entity/d263dc16-14f5-57d0-b07f-80a35248be51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Manish Kumar**. Human view: https://whiteintel.dev/entity/950fbf18-e72d-581e-8816-21bca8509081 · Structured JSON: https://whiteintel.dev/api/public/dossier/950fbf18-e72d-581e-8816-21bca8509081._

_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"._