---
title: "Ashwani Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41b5183-569e-5cee-8876-cbd8db9aa843
json: https://whiteintel.dev/api/public/dossier/e41b5183-569e-5cee-8876-cbd8db9aa843
identifier: oo-person:GB-COH-PER-14126166-3JhEuHj-jn2M0wPAsInf1ey_2UY
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ashwani Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-14126166-3JhEuHj-jn2M0wPAsInf1ey_2UY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e41b5183-569e-5cee-8876-cbd8db9aa843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41b5183-569e-5cee-8876-cbd8db9aa843  

## Ownership & control

### Holdings / subsidiaries

- **CONFLUO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac217f84-9898-50b2-9963-0b42a2929726

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2028badc-9600-490e-bdfc-f1e21638ca03)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashwani Kumar**. Human view: https://whiteintel.dev/entity/e41b5183-569e-5cee-8876-cbd8db9aa843 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41b5183-569e-5cee-8876-cbd8db9aa843._

_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"._