---
title: "Mr Sunil Dhiman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bc06e53-e734-40d8-8978-28a6079bed68
json: https://whiteintel.dev/api/public/dossier/4bc06e53-e734-40d8-8978-28a6079bed68
identifier: psc:1vDopR-F_7ue-lvyWrCPR3zIZgg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sunil Dhiman

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:1vDopR-F_7ue-lvyWrCPR3zIZgg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bc06e53-e734-40d8-8978-28a6079bed68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc06e53-e734-40d8-8978-28a6079bed68  

## Ownership & control

### Holdings / subsidiaries

- **AMBAM INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f47e27f7-ceb7-5810-afe5-ba86396556dc

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sunil Dhiman**. Human view: https://whiteintel.dev/entity/4bc06e53-e734-40d8-8978-28a6079bed68 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc06e53-e734-40d8-8978-28a6079bed68._

_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"._