---
title: "Mr Sunil Pankhania — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e002cfe-e369-5500-bf02-cf7ccbc78854
json: https://whiteintel.dev/api/public/dossier/7e002cfe-e369-5500-bf02-cf7ccbc78854
identifier: oo-person:GB-COH-PER-10306260-AaeTXxTtfMAHmXm3rK9Egk9Q6Ls
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sunil Pankhania

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10306260-AaeTXxTtfMAHmXm3rK9Egk9Q6Ls`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e002cfe-e369-5500-bf02-cf7ccbc78854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e002cfe-e369-5500-bf02-cf7ccbc78854  

## Ownership & control

### Holdings / subsidiaries

- **DHOLAK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca63233e-0d10-5bfa-b018-ba8a8d3df21f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sunil Pankhania**. Human view: https://whiteintel.dev/entity/7e002cfe-e369-5500-bf02-cf7ccbc78854 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e002cfe-e369-5500-bf02-cf7ccbc78854._

_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"._