---
title: "Mr Anil Ramji Raghavani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d
json: https://whiteintel.dev/api/public/dossier/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d
identifier: psc:LHIZqXPwIXGuzekHn5_q-StilQw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Anil Ramji Raghavani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LHIZqXPwIXGuzekHn5_q-StilQw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d  

## Ownership & control

### Holdings / subsidiaries

- **RAGHAVANI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a56d31-be41-55e0-b46e-e93eeaaf0b59

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Anil Ramji Raghavani**. Human view: https://whiteintel.dev/entity/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d · Structured JSON: https://whiteintel.dev/api/public/dossier/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d._

_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"._