---
title: "Mr Sanjaykumar Babubhai Zalawadiya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da7fece-7976-5d87-a362-1f52faf3ccab
json: https://whiteintel.dev/api/public/dossier/3da7fece-7976-5d87-a362-1f52faf3ccab
identifier: oo-person:GB-COH-PER-13841197-iwVaCdI1pCUseP3m90ymY2Jzt8c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjaykumar Babubhai Zalawadiya

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13841197-iwVaCdI1pCUseP3m90ymY2Jzt8c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3da7fece-7976-5d87-a362-1f52faf3ccab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da7fece-7976-5d87-a362-1f52faf3ccab  

## Ownership & control

### Holdings / subsidiaries

- **MERIT WHOLESALE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/dadd7d21-71cc-5ace-81a6-e5568c302f4a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjaykumar Babubhai Zalawadiya**. Human view: https://whiteintel.dev/entity/3da7fece-7976-5d87-a362-1f52faf3ccab · Structured JSON: https://whiteintel.dev/api/public/dossier/3da7fece-7976-5d87-a362-1f52faf3ccab._

_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"._