---
title: "Dr Nikhil Sethi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544
json: https://whiteintel.dev/api/public/dossier/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544
identifier: psc:XQ62lXGRdish8keP0wLqpjb9vJs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dr Nikhil Sethi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XQ62lXGRdish8keP0wLqpjb9vJs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544  

## Ownership & control

### Holdings / subsidiaries

- **DAMFAST TRADING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9eaf00e2-7a8d-5635-84d8-4747c6283875

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dr Nikhil Sethi** — https://whiteintel.dev/entity/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dr Nikhil Sethi**. Human view: https://whiteintel.dev/entity/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a10e82b-dfa3-4fce-8efb-8e0af3e9d544._

_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"._