Who owns Neeraj Kumar?

No ownership or control links for Neeraj Kumar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Neeraj Kumar's risk level?

WhiteIntel flags Neeraj Kumar as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Neeraj Kumar appear across sources?

Neeraj Kumar is resolved across GLEIF, OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 6

An absent edge means not yet observed — never does not exist.

PersonLow

Neeraj Kumar

Name: Neeraj Kumar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Neeraj Kumar, Person, IN

Neeraj Kumar — Indian person (oo-person:GB-COH-PER-15997867-LCNbms2dcXeVHbemfxKNs2cH9WM). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 3 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 3 sources
Risk: Low
Jurisdiction: IN
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

GLEIF · OpenOwnership · opensanctions_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Neeraj Kumar
- CIFRESY LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Neeraj Kumar — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Neeraj Kumar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Neeraj Kumar is behind a paywall — everything we hold on this subject is already on this page.

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CIFRESY LIMITED
Also holds roles at 1 other company
- Neeraj Kumarbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

Common questions

Who owns Neeraj Kumar?: No ownership or control links for Neeraj Kumar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Neeraj Kumar's risk level?: WhiteIntel flags Neeraj Kumar as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Neeraj Kumar appear across sources?: Neeraj Kumar is resolved across GLEIF, OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Neeraj Kumar. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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