---
title: "Mr Shamji Gopal Halai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd7619a2-6323-4366-ba35-4e325f542e66
json: https://whiteintel.dev/api/public/dossier/dd7619a2-6323-4366-ba35-4e325f542e66
identifier: psc:OdxNAu02C3uBak1itkikFO2oYPY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shamji Gopal Halai

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:OdxNAu02C3uBak1itkikFO2oYPY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd7619a2-6323-4366-ba35-4e325f542e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd7619a2-6323-4366-ba35-4e325f542e66  

## Ownership & control

### Holdings / subsidiaries

- **BANNI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf8015bc-b7ee-560b-80fd-668596c8d4e0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shamji Gopal Halai**. Human view: https://whiteintel.dev/entity/dd7619a2-6323-4366-ba35-4e325f542e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd7619a2-6323-4366-ba35-4e325f542e66._

_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"._