---
title: "THATAI ANOOP KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a67ad6-8185-52ff-b9d8-49ca6ec84055
json: https://whiteintel.dev/api/public/dossier/e7a67ad6-8185-52ff-b9d8-49ca6ec84055
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THATAI ANOOP KUMAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e7a67ad6-8185-52ff-b9d8-49ca6ec84055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a67ad6-8185-52ff-b9d8-49ca6ec84055  

## Ownership & control

### Holdings / subsidiaries

- **TYRMA LIMITED** (Director) — https://whiteintel.dev/entity/7b3b59bf-ac86-5cfa-87b2-e6a9639dd424
- **VARENGA LIMITED** (Director) — https://whiteintel.dev/entity/de365eaf-800d-5396-8db1-6c1186429402
- **VACARIA LIMITED** (Director) — https://whiteintel.dev/entity/8071c084-0eec-5fac-a869-1ad090514e1f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **THATAI ANOOP KUMAR** — https://whiteintel.dev/entity/e7a67ad6-8185-52ff-b9d8-49ca6ec84055 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THATAI ANOOP KUMAR**. Human view: https://whiteintel.dev/entity/e7a67ad6-8185-52ff-b9d8-49ca6ec84055 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a67ad6-8185-52ff-b9d8-49ca6ec84055._

_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"._