---
title: "Amit Malhotra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210
json: https://whiteintel.dev/api/public/dossier/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210
identifier: oo-person:GB-COH-PER-12217209-F6IZU3kGbHqbyc-vGy_tImXwDYg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amit Malhotra

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12217209-F6IZU3kGbHqbyc-vGy_tImXwDYg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210  

## Ownership & control

### Holdings / subsidiaries

- **COCO NAIL SPA LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/54fef9a7-e4cb-5130-9968-8af0906058c1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/66e844f3-38a2-4cf3-bcc6-d56ff5f90501)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amit Malhotra**. Human view: https://whiteintel.dev/entity/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1eaf64c-0f90-5c85-bb2c-7e5cd22dd210._

_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"._