---
title: "Mr Sanjeev Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691
json: https://whiteintel.dev/api/public/dossier/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691
identifier: oo-person:GB-COH-PER-15514780-zZvGbiYSrF5of4Bj7wMUtRasyCI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjeev Kumar

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-15514780-zZvGbiYSrF5of4Bj7wMUtRasyCI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691  

## Ownership & control

### Holdings / subsidiaries

- **SM WEALTH MANAGEMENT AND MORTGAGES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5250aa33-4990-580a-b40c-493479f8f44c

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjeev Kumar**. Human view: https://whiteintel.dev/entity/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc99ef6b-d51b-56cf-bb3d-87a9bd2a1691._

_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"._