---
title: "Mr. Sunil Varghese — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beff8813-b3e7-4bec-9622-9cd19794d0ae
json: https://whiteintel.dev/api/public/dossier/beff8813-b3e7-4bec-9622-9cd19794d0ae
identifier: psc:_0JP--HMoLpZpxSewhMfeUc8aAw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Sunil Varghese

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:_0JP--HMoLpZpxSewhMfeUc8aAw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/beff8813-b3e7-4bec-9622-9cd19794d0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beff8813-b3e7-4bec-9622-9cd19794d0ae  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY'S MORTGAGES AND FINANCIAL SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56809957-e49b-5477-94db-a0306ae03c70

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Sunil Varghese**. Human view: https://whiteintel.dev/entity/beff8813-b3e7-4bec-9622-9cd19794d0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/beff8813-b3e7-4bec-9622-9cd19794d0ae._

_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"._