---
title: "Praful Goradia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024bd319-7753-4e30-8c0c-4ecb60f03bcd
json: https://whiteintel.dev/api/public/dossier/024bd319-7753-4e30-8c0c-4ecb60f03bcd
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Praful Goradia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/024bd319-7753-4e30-8c0c-4ecb60f03bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024bd319-7753-4e30-8c0c-4ecb60f03bcd  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q28002458/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Praful Goradia**. Human view: https://whiteintel.dev/entity/024bd319-7753-4e30-8c0c-4ecb60f03bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/024bd319-7753-4e30-8c0c-4ecb60f03bcd._

_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"._