Who owns Amit Kumar Sinha?

No ownership or control links for Amit Kumar Sinha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Amit Kumar Sinha's risk level?

WhiteIntel flags Amit Kumar Sinha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Amit Kumar Sinha appear across sources?

Amit Kumar Sinha is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonLow

Amit Kumar Sinha

Name: Amit Kumar Sinha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Amit Kumar Sinha, Person, IN

Amit Kumar Sinha — Indian person (oo-person:GB-COH-PER-15518205-XCWTH0qqNcvEA8DlYwj6o7ktUog). 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: IN

/02

Also appears in

GLEIF

AMIT KUMAR SINHAGLEIF · lei:6488IQ786B70GSO87G14

The same real-world entity, resolved across sources.

/03

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.

Controlled by

None in current sources.

Directorships & controlled companies

Amit Kumar Sinha
- MUZIKOIN LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amit Kumar Sinha — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Amit Kumar Sinha is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IN coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Amit Kumar Sinha is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every 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.

●
MUZIKOIN LTD
Also holds roles at 2 other companies
- Manoharan Mudaliarbeneficial owner
- Amit Kumar Sinhabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Amit Kumar Sinha?: No ownership or control links for Amit Kumar Sinha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Amit Kumar Sinha's risk level?: WhiteIntel flags Amit Kumar Sinha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amit Kumar Sinha appear across sources?: Amit Kumar Sinha is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amit Kumar Sinha. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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