CivicGraph — Accountability Brief
Trustee for the Ashnil Kumar Family
ABN 14825985427 • company • Generated 2026-06-17
Executive Summary
- •Receives $910K in tracked government funding and contracts.
- •Clean political record — no political donations on file.
Entity Type
company
State
QLD
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
9
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Redland
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$910K
Contracts
12
| Title | Value | Buyer | Start |
|---|---|---|---|
| 5700017879 | $45K | Australian Federal Police | 15 Mar 2022 |
| 5700015800 | $197K | Australian Federal Police | 21 Apr 2021 |
| 5700012333 | $124K | Australian Federal Police | 18 Aug 2019 |
| 0030031399 | $39K | Australian Federal Police | 30 Apr 2019 |
| 5700009831 | $80K | Australian Federal Police | 30 June 2018 |
| 0030029355 | $74K | Australian Federal Police | 8 Apr 2018 |
| 0030028087 | $17K | Australian Federal Police | 5 Feb 2018 |
| 5700007915 | $60K | Australian Federal Police | 30 June 2017 |
| 5700007142 | $72K | Australian Federal Police | 30 June 2016 |
| 5700006107 | $65K | Australian Federal Police | 20 Aug 2015 |
Political Connections
No political donation records — clean political record.
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
Wellington Point
Remoteness
Major Cities of Australia
Local Ecosystem
199 orgs
Relationship Summary
Relationships
13
Inbound Value
$1.8M
Outbound Value
$0
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✗Government funding received
✓Government contracts held
✓No political donations
✓No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: Trustee for the Ashnil Kumar Family (ABN 14825985427). Generated 2026-06-17. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.