---
title: "Mr Raj Kumar Aggarwal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/432afa94-528c-5b2b-b9d7-00ac9da47de4
json: https://whiteintel.dev/api/public/dossier/432afa94-528c-5b2b-b9d7-00ac9da47de4
identifier: oo-person:GB-COH-PER-02031097-ZNFxpkZAXtNHzY9ona9LnWhOA7Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raj Kumar Aggarwal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-02031097-ZNFxpkZAXtNHzY9ona9LnWhOA7Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/432afa94-528c-5b2b-b9d7-00ac9da47de4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/432afa94-528c-5b2b-b9d7-00ac9da47de4  

## Ownership & control

### Holdings / subsidiaries

- **R.K. AGGARWAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42a48777-11be-5100-9700-5fa450321f4f

## Provenance

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

## 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 **Mr Raj Kumar Aggarwal** — https://whiteintel.dev/entity/432afa94-528c-5b2b-b9d7-00ac9da47de4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raj Kumar Aggarwal**. Human view: https://whiteintel.dev/entity/432afa94-528c-5b2b-b9d7-00ac9da47de4 · Structured JSON: https://whiteintel.dev/api/public/dossier/432afa94-528c-5b2b-b9d7-00ac9da47de4._

_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"._