---
title: "Mr Nilesh Lakha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07
json: https://whiteintel.dev/api/public/dossier/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07
identifier: psc:v00jm4VvSInE-A5eJ0wCkUD73ew
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nilesh Lakha

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:v00jm4VvSInE-A5eJ0wCkUD73ew`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07  

## Ownership & control

### Holdings / subsidiaries

- **RUSSO & LAKHA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/649cd329-9cb0-58b6-967b-8b7d8e2477f8

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nilesh Lakha**. Human view: https://whiteintel.dev/entity/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07 · Structured JSON: https://whiteintel.dev/api/public/dossier/68e5e1ae-c2c7-404a-b46f-fb58a4b2bb07._

_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"._