---
title: "Mr Naresh Harsadray Raval — Ownership Dossier"
canonical: https://whiteintel.dev/entity/840258dd-d04f-56cf-a588-339ca3a04541
json: https://whiteintel.dev/api/public/dossier/840258dd-d04f-56cf-a588-339ca3a04541
identifier: oo-person:GB-COH-PER-OC349486-80WtcW6t1Vz4yqSSo-TvWiUF_KA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Naresh Harsadray Raval

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OC349486-80WtcW6t1Vz4yqSSo-TvWiUF_KA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/840258dd-d04f-56cf-a588-339ca3a04541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/840258dd-d04f-56cf-a588-339ca3a04541  

## Ownership & control

### Holdings / subsidiaries

- **TREHEARNE LLP** (beneficial owner) — https://whiteintel.dev/entity/9449f0a7-b96a-58be-9c22-bcb54bb5b041

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Naresh Harsadray Raval** — https://whiteintel.dev/entity/840258dd-d04f-56cf-a588-339ca3a04541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Naresh Harsadray Raval**. Human view: https://whiteintel.dev/entity/840258dd-d04f-56cf-a588-339ca3a04541 · Structured JSON: https://whiteintel.dev/api/public/dossier/840258dd-d04f-56cf-a588-339ca3a04541._

_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"._