---
title: "Rakesh Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5bbd6f7-187a-50bb-8da2-784948d2a412
json: https://whiteintel.dev/api/public/dossier/e5bbd6f7-187a-50bb-8da2-784948d2a412
identifier: oo-person:GB-COH-PER-12943993-6STm7p9jVu5wEbQ1Y1L2u86keDc
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rakesh Kumar

**Type:** Person  
**Jurisdiction:** PT  
**Identifier:** `oo-person:GB-COH-PER-12943993-6STm7p9jVu5wEbQ1Y1L2u86keDc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5bbd6f7-187a-50bb-8da2-784948d2a412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5bbd6f7-187a-50bb-8da2-784948d2a412  

## Ownership & control

### Holdings / subsidiaries

- **R.LAGAH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4fc0147-8b2d-5305-9c3b-53964496a818

## 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/942d0029-6716-4b12-8024-c8f61551c522)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rakesh Kumar**. Human view: https://whiteintel.dev/entity/e5bbd6f7-187a-50bb-8da2-784948d2a412 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5bbd6f7-187a-50bb-8da2-784948d2a412._

_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"._