---
title: "Mr Sunil Kumar Verma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2e5227-2772-4dfc-9149-a4da43ed709f
json: https://whiteintel.dev/api/public/dossier/7d2e5227-2772-4dfc-9149-a4da43ed709f
identifier: psc:REk-AzXMKCi9OBa1fJhaSle6TEc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sunil Kumar Verma

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:REk-AzXMKCi9OBa1fJhaSle6TEc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d2e5227-2772-4dfc-9149-a4da43ed709f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2e5227-2772-4dfc-9149-a4da43ed709f  

## Ownership & control

### Holdings / subsidiaries

- **SSAV PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5aa0e9d-1020-5562-8a30-65f0c060f1f7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sunil Kumar Verma**. Human view: https://whiteintel.dev/entity/7d2e5227-2772-4dfc-9149-a4da43ed709f · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2e5227-2772-4dfc-9149-a4da43ed709f._

_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"._