---
title: "Mr Sandip Kumar Rai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80c0c63e-e800-50f7-9391-87751dacf020
json: https://whiteintel.dev/api/public/dossier/80c0c63e-e800-50f7-9391-87751dacf020
identifier: oo-person:GB-COH-PER-12141487-v3FsbugjP_DvluRKV4EVFIqZSp0
jurisdiction: NP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sandip Kumar Rai

**Type:** Person  
**Jurisdiction:** NP  
**Identifier:** `oo-person:GB-COH-PER-12141487-v3FsbugjP_DvluRKV4EVFIqZSp0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80c0c63e-e800-50f7-9391-87751dacf020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80c0c63e-e800-50f7-9391-87751dacf020  

## Ownership & control

### Holdings / subsidiaries

- **KIRAT TAX RETURNS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c627b57-c848-562d-9bda-be2a514598bf

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sandip Kumar Rai**. Human view: https://whiteintel.dev/entity/80c0c63e-e800-50f7-9391-87751dacf020 · Structured JSON: https://whiteintel.dev/api/public/dossier/80c0c63e-e800-50f7-9391-87751dacf020._

_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"._