---
title: "Mr Raj Dave — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc5fb79-e9fb-4986-bfb6-afa323e5a686
json: https://whiteintel.dev/api/public/dossier/0cc5fb79-e9fb-4986-bfb6-afa323e5a686
identifier: psc:KGXrB6TA-FvfOAUsp0LpLnUWqa8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raj Dave

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KGXrB6TA-FvfOAUsp0LpLnUWqa8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cc5fb79-e9fb-4986-bfb6-afa323e5a686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc5fb79-e9fb-4986-bfb6-afa323e5a686  

## Ownership & control

### Holdings / subsidiaries

- **MD FRONTLINE RESOURCES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3ca3093-542b-5a8a-bb22-68c2119f7bb0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raj Dave**. Human view: https://whiteintel.dev/entity/0cc5fb79-e9fb-4986-bfb6-afa323e5a686 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc5fb79-e9fb-4986-bfb6-afa323e5a686._

_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"._