---
title: "Mr Soosaipillai Raghu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3
json: https://whiteintel.dev/api/public/dossier/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3
identifier: psc:gKBAUUYU_CH-KA4GkENCCML5WqA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Soosaipillai Raghu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gKBAUUYU_CH-KA4GkENCCML5WqA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3  

## Ownership & control

### Holdings / subsidiaries

- **MCJOSEPH & SONS (DP) LTD.** (beneficial owner) — https://whiteintel.dev/entity/f59491db-5a8d-5035-a828-bd412b6e884a

## 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 Soosaipillai Raghu** — https://whiteintel.dev/entity/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Soosaipillai Raghu**. Human view: https://whiteintel.dev/entity/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e7dd5ef-c48a-4445-85ba-c44c3f20b1f3._

_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"._