---
title: "Mr Nilav Sureshkumar Babariya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d17a98-df29-4860-978f-9f0d8a3de154
json: https://whiteintel.dev/api/public/dossier/84d17a98-df29-4860-978f-9f0d8a3de154
identifier: psc:snjpDirTd0s6V8JUHhRXAioHrzY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nilav Sureshkumar Babariya

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:snjpDirTd0s6V8JUHhRXAioHrzY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84d17a98-df29-4860-978f-9f0d8a3de154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d17a98-df29-4860-978f-9f0d8a3de154  

## Ownership & control

### Holdings / subsidiaries

- **NEEL INVESTMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc47c1f-bc0d-5cf3-a2f8-dd46aebe5370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nilav Sureshkumar Babariya**. Human view: https://whiteintel.dev/entity/84d17a98-df29-4860-978f-9f0d8a3de154 · Structured JSON: https://whiteintel.dev/api/public/dossier/84d17a98-df29-4860-978f-9f0d8a3de154._

_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"._