---
title: "Mr Sanjay Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf688745-cbaf-53b3-b329-5f35c6d6118d
json: https://whiteintel.dev/api/public/dossier/cf688745-cbaf-53b3-b329-5f35c6d6118d
identifier: oo-person:GB-COH-PER-06517447-yG2EFqJXwQdRRoAiVgv8Py3FL3U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjay Kumar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06517447-yG2EFqJXwQdRRoAiVgv8Py3FL3U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf688745-cbaf-53b3-b329-5f35c6d6118d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf688745-cbaf-53b3-b329-5f35c6d6118d  

## Ownership & control

### Holdings / subsidiaries

- **PLYMOUTH ORTHODONTICS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f6a8d0e-8657-556e-a391-5393e76509ca

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Sanjay Kumar** — https://whiteintel.dev/entity/cf688745-cbaf-53b3-b329-5f35c6d6118d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjay Kumar**. Human view: https://whiteintel.dev/entity/cf688745-cbaf-53b3-b329-5f35c6d6118d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf688745-cbaf-53b3-b329-5f35c6d6118d._

_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"._