---
title: "Amit Agarwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31eda492-6dca-53ab-a827-d792d544af44
json: https://whiteintel.dev/api/public/dossier/31eda492-6dca-53ab-a827-d792d544af44
identifier: oo-person:GB-COH-PER-14952170-rRA_0THISGJGjdp72JhSiXXzL-A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amit Agarwal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14952170-rRA_0THISGJGjdp72JhSiXXzL-A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31eda492-6dca-53ab-a827-d792d544af44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31eda492-6dca-53ab-a827-d792d544af44  

## Ownership & control

### Holdings / subsidiaries

- **ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/595015d3-d046-5515-a3ae-907980689d0c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e7ea7d62-2bbf-4a10-95a3-7356bcf7f649)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amit Agarwal**. Human view: https://whiteintel.dev/entity/31eda492-6dca-53ab-a827-d792d544af44 · Structured JSON: https://whiteintel.dev/api/public/dossier/31eda492-6dca-53ab-a827-d792d544af44._

_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"._