DEEPAK KUMAR
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- ES
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.
None in current sources.
- DEEPAK KUMAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEEPAK KUMAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DEEPAK KUMAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Chairman relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Director relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 22 Apr 2026.22 Apr 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Apr 2026.13 Apr 2026borme
People & control
2 parties · 0 currentEvery 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.
- INDORAMA ADVANCED OXIDES (SPAIN) SLAlso holds roles at 8 other companies
- ANURAG AGGARWALDirector
- ANURAG AGGARWALChairman
- ANIL KUMAR KOTHARIDirector
- OLIGO SAAlso holds roles at 19 other companies
- JEFFREY PEHRSON JOHNAttorney (joint and several)
- AGUDO GANDARILLAS CARLOS ISIDROAttorney (joint and several)
- CESAR JESUS DELGADO VICENTEAttorney (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified4 watchlist records 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.