---
title: "Mr Amit Mohan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2994535d-e161-498c-9501-bfb3463318e3
json: https://whiteintel.dev/api/public/dossier/2994535d-e161-498c-9501-bfb3463318e3
identifier: psc:fdvCjnE1Wor-rKtIQ9wSXZWC5vg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Amit Mohan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:fdvCjnE1Wor-rKtIQ9wSXZWC5vg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2994535d-e161-498c-9501-bfb3463318e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2994535d-e161-498c-9501-bfb3463318e3  

## Ownership & control

### Holdings / subsidiaries

- **MAXX BULLION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faddf6d0-13c7-504e-8537-ea2375154525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Amit Mohan**. Human view: https://whiteintel.dev/entity/2994535d-e161-498c-9501-bfb3463318e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2994535d-e161-498c-9501-bfb3463318e3._

_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"._