---
title: "Mr Avi Panday — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24866764-4ed6-57fb-a5b6-9796f50c19d6
json: https://whiteintel.dev/api/public/dossier/24866764-4ed6-57fb-a5b6-9796f50c19d6
identifier: oo-person:GB-COH-PER-10073906-qXMV49wMr-89g712UvELpLgxxVI
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Avi Panday

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-10073906-qXMV49wMr-89g712UvELpLgxxVI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24866764-4ed6-57fb-a5b6-9796f50c19d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24866764-4ed6-57fb-a5b6-9796f50c19d6  

## Ownership & control

### Holdings / subsidiaries

- **OPUS ESTATES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1fe85796-3e08-554f-8ea8-193706a45e32

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Avi Panday**. Human view: https://whiteintel.dev/entity/24866764-4ed6-57fb-a5b6-9796f50c19d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/24866764-4ed6-57fb-a5b6-9796f50c19d6._

_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"._