---
title: "Mr Sunil Popat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148d2abc-dc5a-4958-867b-88be0d8d3554
json: https://whiteintel.dev/api/public/dossier/148d2abc-dc5a-4958-867b-88be0d8d3554
identifier: psc:MsJo9qMA80POE79w_yYF5cC8eAI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sunil Popat

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:MsJo9qMA80POE79w_yYF5cC8eAI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/148d2abc-dc5a-4958-867b-88be0d8d3554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148d2abc-dc5a-4958-867b-88be0d8d3554  

## Ownership & control

### Holdings / subsidiaries

- **MONEY BOX LTD** (beneficial owner) — https://whiteintel.dev/entity/4b0a1089-ca97-564b-a949-40214b0ab396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sunil Popat**. Human view: https://whiteintel.dev/entity/148d2abc-dc5a-4958-867b-88be0d8d3554 · Structured JSON: https://whiteintel.dev/api/public/dossier/148d2abc-dc5a-4958-867b-88be0d8d3554._

_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"._