---
title: "Mr Nanak Chand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7586a47a-e684-4606-8a65-c247f923a4cb
json: https://whiteintel.dev/api/public/dossier/7586a47a-e684-4606-8a65-c247f923a4cb
identifier: psc:MTiucYWwxCmPQ0vgyNoWqRN4jLM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nanak Chand

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:MTiucYWwxCmPQ0vgyNoWqRN4jLM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7586a47a-e684-4606-8a65-c247f923a4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7586a47a-e684-4606-8a65-c247f923a4cb  

## Ownership & control

### Holdings / subsidiaries

- **DESI SWAG LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b97ced7-9227-5796-a8bb-3bb6bf1173de

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nanak Chand**. Human view: https://whiteintel.dev/entity/7586a47a-e684-4606-8a65-c247f923a4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7586a47a-e684-4606-8a65-c247f923a4cb._

_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"._