---
title: "Mr Suraj Baniya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3254fb43-b2ef-503d-9792-685b3188cdab
json: https://whiteintel.dev/api/public/dossier/3254fb43-b2ef-503d-9792-685b3188cdab
identifier: oo-person:GB-COH-PER-16102901-5FhkwidtLZcqF7Uis5GHLSgHPX8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Suraj Baniya

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-16102901-5FhkwidtLZcqF7Uis5GHLSgHPX8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3254fb43-b2ef-503d-9792-685b3188cdab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3254fb43-b2ef-503d-9792-685b3188cdab  

## Ownership & control

### Holdings / subsidiaries

- **GURASH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3e93973-5a84-5087-a075-5f51c8aaa13e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Suraj Baniya**. Human view: https://whiteintel.dev/entity/3254fb43-b2ef-503d-9792-685b3188cdab · Structured JSON: https://whiteintel.dev/api/public/dossier/3254fb43-b2ef-503d-9792-685b3188cdab._

_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"._