---
title: "NEERAJ KUMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d
json: https://whiteintel.dev/api/public/dossier/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEERAJ KUMAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d  

## Ownership & control

### Holdings / subsidiaries

- **PROTASIS BY GIA** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ebf7a0dc-e165-53d4-a6b6-3f45fb9b2612
- **N.K. MOBILE ZONE** (Owner) — https://whiteintel.dev/entity/dc1301a9-07a6-534b-9bd7-4ecdb8cd22cf

## 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/83ff63e6-65d6-4752-ba9a-d66fc2fab786)

## 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 **NEERAJ KUMAR** — https://whiteintel.dev/entity/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEERAJ KUMAR**. Human view: https://whiteintel.dev/entity/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5b3b56-3b38-5b40-a25c-d45a5e7ef36d._

_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"._