---
title: "Mr Harish Valji Raghvani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0746a915-a93c-4369-ac4d-fb53b80ab0cf
json: https://whiteintel.dev/api/public/dossier/0746a915-a93c-4369-ac4d-fb53b80ab0cf
identifier: psc:CCv-tmLnBQX5TO-4IT50JLHBtaQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Harish Valji Raghvani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CCv-tmLnBQX5TO-4IT50JLHBtaQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0746a915-a93c-4369-ac4d-fb53b80ab0cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0746a915-a93c-4369-ac4d-fb53b80ab0cf  

## Ownership & control

### Holdings / subsidiaries

- **SIGNATURE ESTATES (NW) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32434e44-e6d2-5aa6-9ce8-c3d98c205428

## 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 **Mr Harish Valji Raghvani** — https://whiteintel.dev/entity/0746a915-a93c-4369-ac4d-fb53b80ab0cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Harish Valji Raghvani**. Human view: https://whiteintel.dev/entity/0746a915-a93c-4369-ac4d-fb53b80ab0cf · Structured JSON: https://whiteintel.dev/api/public/dossier/0746a915-a93c-4369-ac4d-fb53b80ab0cf._

_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"._