---
title: "Deepak Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e7f3da-e07b-413f-bdc5-1661bc53c3bb
json: https://whiteintel.dev/api/public/dossier/99e7f3da-e07b-413f-bdc5-1661bc53c3bb
identifier: psc:lca5E8q0Svo_Ly_kgIrHrLxpf9U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Deepak Kumar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:lca5E8q0Svo_Ly_kgIrHrLxpf9U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99e7f3da-e07b-413f-bdc5-1661bc53c3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e7f3da-e07b-413f-bdc5-1661bc53c3bb  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY STREAK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3873908-9ab3-5590-aeae-6663ba70f1cd

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd11ee98-9410-4e31-866e-64855f85935e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/120ab077-8f88-4676-ad60-f284014732e7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3eeaf5a2-1b46-47a6-a42b-753f916914b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/53a80a5b-2ab6-5adc-babb-e913e605404d)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deepak Kumar**. Human view: https://whiteintel.dev/entity/99e7f3da-e07b-413f-bdc5-1661bc53c3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/99e7f3da-e07b-413f-bdc5-1661bc53c3bb._

_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"._