---
title: "Mr Daleep Pandey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09617945-d17a-5a3b-b2ef-e464a9023d49
json: https://whiteintel.dev/api/public/dossier/09617945-d17a-5a3b-b2ef-e464a9023d49
identifier: oo-person:GB-COH-PER-12251401-QNejaDtQS2YDaJmlyS8lKHym78w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daleep Pandey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12251401-QNejaDtQS2YDaJmlyS8lKHym78w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09617945-d17a-5a3b-b2ef-e464a9023d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09617945-d17a-5a3b-b2ef-e464a9023d49  

## Ownership & control

### Holdings / subsidiaries

- **365 INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/686449b9-7763-5f35-93ce-d1449cf55245

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daleep Pandey**. Human view: https://whiteintel.dev/entity/09617945-d17a-5a3b-b2ef-e464a9023d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/09617945-d17a-5a3b-b2ef-e464a9023d49._

_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"._