---
title: "Mr Daleep Pandey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65
json: https://whiteintel.dev/api/public/dossier/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65
identifier: oo-person:GB-COH-PER-15808058-TU1lDzb-lI3T-Cj5JCHfrIGIFx8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daleep Pandey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15808058-TU1lDzb-lI3T-Cj5JCHfrIGIFx8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65  

## Ownership & control

### Holdings / subsidiaries

- **BALAJI KI JAI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd9bc362-cdf0-587f-a473-c577dfacd7a3

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daleep Pandey**. Human view: https://whiteintel.dev/entity/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65._

_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"._