---
title: "Mr Shamkaushal Pandya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb171dd6-5e16-4955-a3fd-c56527038eee
json: https://whiteintel.dev/api/public/dossier/fb171dd6-5e16-4955-a3fd-c56527038eee
identifier: psc:HDaoWGubMXIzKw6fx-v9cX9r_BI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shamkaushal Pandya

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:HDaoWGubMXIzKw6fx-v9cX9r_BI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb171dd6-5e16-4955-a3fd-c56527038eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb171dd6-5e16-4955-a3fd-c56527038eee  

## Ownership & control

### Holdings / subsidiaries

- **BARGAINS4BUY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a65a2e58-2eb2-5206-a3f7-993f8da560b9

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Shamkaushal Pandya** — https://whiteintel.dev/entity/fb171dd6-5e16-4955-a3fd-c56527038eee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shamkaushal Pandya**. Human view: https://whiteintel.dev/entity/fb171dd6-5e16-4955-a3fd-c56527038eee · Structured JSON: https://whiteintel.dev/api/public/dossier/fb171dd6-5e16-4955-a3fd-c56527038eee._

_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"._