---
title: "Mandip Dogra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4
json: https://whiteintel.dev/api/public/dossier/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4
identifier: psc:b-Tove0-gnJ2d7uRXLZNDgKiWAM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mandip Dogra

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:b-Tove0-gnJ2d7uRXLZNDgKiWAM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4  

## Ownership & control

### Holdings / subsidiaries

- **LADYLUCKNAILS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e817ec46-79f5-5f26-b837-fd529016655a

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3d1f729-d9ad-4375-a96a-102ab0587d1d)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mandip Dogra**. Human view: https://whiteintel.dev/entity/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c4469fb-dc73-4a94-9b49-eebdbfddbcb4._

_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"._