---
title: "BANYAN TREE CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938
json: https://whiteintel.dev/api/public/dossier/0c0066ea-aebf-464c-9605-a631e5dad938
identifier: gb-coh:16899117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANYAN TREE CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16899117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c0066ea-aebf-464c-9605-a631e5dad938  

## Ownership & control

### Owners / controllers

- **Dr Shilpi Rattan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34828eb7-712d-4b2e-8dc4-f0b387cb3c12
- **Dr Rishi Rattan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/365d7f94-2223-4877-a5af-64885c5a6c89

### Holdings / subsidiaries

- **INDUS ORAL SURGERY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e718eaa-a319-5946-9aa8-b1824f1c55ed
- **INFINITUM HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf7a1f19-fdbe-5681-a89f-9371bb731e51

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16899117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-12-09
- **Registered office:** 51 High Street, Bushey, WD23 1BD, England
- **SIC:** 64209

### Officers

- PATEL, Ushaben — director · British · appointed 2025-12-09
- RATTAN, Rishi, Dr — director · British · appointed 2025-12-09
- RATTAN, Shilpi, Dr — director · British · appointed 2025-12-09

### Beneficial owners (Persons with Significant Control)

- Dr Shilpi Rattan — 25–50% shares · individual PSC · England — since 2025-12-09
- Dr Rishi Rattan — 25–50% shares · individual PSC · England — since 2025-12-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16899117

## 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 **BANYAN TREE CAPITAL LTD** — https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANYAN TREE CAPITAL LTD**. Human view: https://whiteintel.dev/entity/0c0066ea-aebf-464c-9605-a631e5dad938 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c0066ea-aebf-464c-9605-a631e5dad938._

_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"._