---
title: "Mr Sanjeev Kumar Gug — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c841ff0-cd6b-46a0-bf6e-46d73d09463f
json: https://whiteintel.dev/api/public/dossier/3c841ff0-cd6b-46a0-bf6e-46d73d09463f
identifier: psc:oLdbotS9xjqwYUrYZCY1Il06L24
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjeev Kumar Gug

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:oLdbotS9xjqwYUrYZCY1Il06L24`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c841ff0-cd6b-46a0-bf6e-46d73d09463f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c841ff0-cd6b-46a0-bf6e-46d73d09463f  

## Ownership & control

### Holdings / subsidiaries

- **BOX TRADING UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fa05edd-7af9-5e46-970e-3f208291b080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjeev Kumar Gug**. Human view: https://whiteintel.dev/entity/3c841ff0-cd6b-46a0-bf6e-46d73d09463f · Structured JSON: https://whiteintel.dev/api/public/dossier/3c841ff0-cd6b-46a0-bf6e-46d73d09463f._

_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"._