---
title: "Pradeep Kumar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3e711a-b3b3-5025-980d-b5058c40ca4e
json: https://whiteintel.dev/api/public/dossier/ef3e711a-b3b3-5025-980d-b5058c40ca4e
identifier: oo-person:GB-COH-PER-15871100-4nkW8Rh1OOf2LKdVYb2zkBEqH5g
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pradeep Kumar

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15871100-4nkW8Rh1OOf2LKdVYb2zkBEqH5g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3e711a-b3b3-5025-980d-b5058c40ca4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3e711a-b3b3-5025-980d-b5058c40ca4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRADEEP KUMAR** — GLEIF · `lei:9845004DEA2DF9AAC295` — https://whiteintel.dev/entity/b9eed648-622b-5403-b42d-9522d0c49b87
- **PRADEEP KUMAR** — GLEIF · `lei:6488Z80DK7U97WUV9829` — https://whiteintel.dev/entity/99dadef9-6c40-588f-900d-4f81bdb6364c
- **PRADEEP KUMAR** — GLEIF · `lei:6488325IC1L61KLZ2G11` — https://whiteintel.dev/entity/098ed3c4-d901-5f3e-a733-602c6690c026
- **PRADEEP KUMAR** — GLEIF · `lei:6488VZFV2Q4N291M0278` — https://whiteintel.dev/entity/06cd99ba-530a-5658-a2f4-241333a52724
- **PRADEEP KUMAR** — GLEIF · `lei:6488S0OE1635MAJY7467` — https://whiteintel.dev/entity/208ca8a1-a55f-5fe3-ab55-4a74c93ab24a
- **Pradeep Kumar** — OpenOwnership · `oo-person:GB-COH-PER-16283102-gLhg0MVJmoDMfnDMmaK6lOSBrro` — https://whiteintel.dev/entity/d16a9a02-860b-5aa3-9e69-1916257b328d
- **PRADEEP KUMAR** — GLEIF · `lei:64887DQV5X8N13YB8691` — https://whiteintel.dev/entity/38635759-b1f7-592c-8838-df7e6103668d
- **Pradeep Kumar** — opensanctions_pep · `—` — https://whiteintel.dev/entity/42247de9-88c1-4ce0-8125-c7de98becc7d
- **PRADEEP KUMAR** — GLEIF · `lei:64887GI237X2T4E1EK68` — https://whiteintel.dev/entity/8cb2ee9c-ba6b-5456-8bfe-ca7df6eb1729

## Ownership & control

### Holdings / subsidiaries

- **ADVICE ROOFING & BUILDING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f64db64-7d41-5d91-ba43-adc7c555cd34

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/42247de9-88c1-4ce0-8125-c7de98becc7d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Pradeep Kumar** — https://whiteintel.dev/entity/ef3e711a-b3b3-5025-980d-b5058c40ca4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pradeep Kumar**. Human view: https://whiteintel.dev/entity/ef3e711a-b3b3-5025-980d-b5058c40ca4e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3e711a-b3b3-5025-980d-b5058c40ca4e._

_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"._