---
title: "Mukesh Pandya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f33fa44e-b7c1-5456-87fc-bcad275852dd
json: https://whiteintel.dev/api/public/dossier/f33fa44e-b7c1-5456-87fc-bcad275852dd
identifier: oo-person:GB-COH-PER-12371000-pIKUGwlCk4eKtXWCgT1lB-vQ_Ns
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mukesh Pandya

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-12371000-pIKUGwlCk4eKtXWCgT1lB-vQ_Ns`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f33fa44e-b7c1-5456-87fc-bcad275852dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f33fa44e-b7c1-5456-87fc-bcad275852dd  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5f7eb78e-0335-4a79-987f-5fcc4c46509c)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mukesh Pandya**. Human view: https://whiteintel.dev/entity/f33fa44e-b7c1-5456-87fc-bcad275852dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f33fa44e-b7c1-5456-87fc-bcad275852dd._

_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"._