---
title: "Neesha Lynn KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ee98ca-dd1e-5295-a55a-727743cdcd5d
json: https://whiteintel.dev/api/public/dossier/c7ee98ca-dd1e-5295-a55a-727743cdcd5d
identifier: icij:icijol-240471320
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neesha Lynn KUMAR

**Type:** Organization  
**Identifier:** `icij:icijol-240471320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7ee98ca-dd1e-5295-a55a-727743cdcd5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ee98ca-dd1e-5295-a55a-727743cdcd5d  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS PROCESS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/de7057bb-5a99-56ac-88f2-f24e70ac8a74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240471320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neesha Lynn KUMAR**. Human view: https://whiteintel.dev/entity/c7ee98ca-dd1e-5295-a55a-727743cdcd5d · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ee98ca-dd1e-5295-a55a-727743cdcd5d._

_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"._