---
title: "Mr Suresh Chandra Pandya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e230cf-8d4c-4159-bf3f-b8e3a5233668
json: https://whiteintel.dev/api/public/dossier/39e230cf-8d4c-4159-bf3f-b8e3a5233668
identifier: psc:PH087FzWAU-h6IVUcEqmtP03MUs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Suresh Chandra Pandya

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:PH087FzWAU-h6IVUcEqmtP03MUs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39e230cf-8d4c-4159-bf3f-b8e3a5233668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e230cf-8d4c-4159-bf3f-b8e3a5233668  

## Ownership & control

### Holdings / subsidiaries

- **ANITA IMPEX (ORPINGTON) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5aed900-6547-57bb-8af3-883fe61d6bc8

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Suresh Chandra Pandya**. Human view: https://whiteintel.dev/entity/39e230cf-8d4c-4159-bf3f-b8e3a5233668 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e230cf-8d4c-4159-bf3f-b8e3a5233668._

_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"._