---
title: "Mr. Saurabh Malhotra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d10998-4f64-415a-acf7-9de095b52041
json: https://whiteintel.dev/api/public/dossier/18d10998-4f64-415a-acf7-9de095b52041
identifier: psc:G2fQDWWPJkKz2dbay8YND5VQm6w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Saurabh Malhotra

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:G2fQDWWPJkKz2dbay8YND5VQm6w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d10998-4f64-415a-acf7-9de095b52041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d10998-4f64-415a-acf7-9de095b52041  

## Ownership & control

### Holdings / subsidiaries

- **GKM INFRA SLOUGH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/50f6111e-5aa9-559d-a309-34e39b16d63f

## 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. Saurabh Malhotra** — https://whiteintel.dev/entity/18d10998-4f64-415a-acf7-9de095b52041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Saurabh Malhotra**. Human view: https://whiteintel.dev/entity/18d10998-4f64-415a-acf7-9de095b52041 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d10998-4f64-415a-acf7-9de095b52041._

_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"._