---
title: "Mr Sunil Pankhania — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4
json: https://whiteintel.dev/api/public/dossier/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4
identifier: oo-person:GB-COH-PER-14048005-VGlG3b_mhaynZuRzTvJkgsx9HWc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sunil Pankhania

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14048005-VGlG3b_mhaynZuRzTvJkgsx9HWc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4  

## Ownership & control

### Holdings / subsidiaries

- **DHOLAK 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3f4417e-afa7-5abb-a292-798968ca9c2a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sunil Pankhania**. Human view: https://whiteintel.dev/entity/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e8527b-e857-5608-bf74-b3aa9ec2f3f4._

_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"._