---
title: "DEEPAK KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9544bc7-7bcc-5cee-97bf-383d5825dca2
json: https://whiteintel.dev/api/public/dossier/c9544bc7-7bcc-5cee-97bf-383d5825dca2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DEEPAK KUMAR

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c9544bc7-7bcc-5cee-97bf-383d5825dca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9544bc7-7bcc-5cee-97bf-383d5825dca2  

## Ownership & control

### Holdings / subsidiaries

- **D STONE 786, SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/121ef746-a18f-5246-8c97-6622a7593484
- **OLIGO SA** (Chairman) — https://whiteintel.dev/entity/3af12ac7-23fd-5604-bfe7-e21bdfdb929e
- **OLIGO SA** (Director) — https://whiteintel.dev/entity/3af12ac7-23fd-5604-bfe7-e21bdfdb929e
- **OLIGO SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/3af12ac7-23fd-5604-bfe7-e21bdfdb929e
- **OLIGO SA** (Attorney (joint)) — https://whiteintel.dev/entity/3af12ac7-23fd-5604-bfe7-e21bdfdb929e
- **INDORAMA ADVANCED OXIDES (SPAIN) SL** (Director) — https://whiteintel.dev/entity/17732571-7687-5574-accb-92cdd57c26ea
- **INDORAMA ADVANCED OXIDES (SPAIN) SL** (Secretary) — https://whiteintel.dev/entity/17732571-7687-5574-accb-92cdd57c26ea
- **INDORAMA ADVANCED OXIDES (SPAIN) SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/17732571-7687-5574-accb-92cdd57c26ea

## 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)

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEPAK KUMAR**. Human view: https://whiteintel.dev/entity/c9544bc7-7bcc-5cee-97bf-383d5825dca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9544bc7-7bcc-5cee-97bf-383d5825dca2._

_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"._