---
title: "Mr Sanjeev Kumar Sharma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd1d573f-c03a-4176-84b2-98ff1796b962
json: https://whiteintel.dev/api/public/dossier/fd1d573f-c03a-4176-84b2-98ff1796b962
identifier: psc:80V1FMbkhncFLNbSvtceFH83JcQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sanjeev Kumar Sharma

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:80V1FMbkhncFLNbSvtceFH83JcQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd1d573f-c03a-4176-84b2-98ff1796b962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd1d573f-c03a-4176-84b2-98ff1796b962  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHALL FC LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/01e6313f-7686-511c-ae48-25e7fba1a761

## 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 Sanjeev Kumar Sharma** — https://whiteintel.dev/entity/fd1d573f-c03a-4176-84b2-98ff1796b962 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sanjeev Kumar Sharma**. Human view: https://whiteintel.dev/entity/fd1d573f-c03a-4176-84b2-98ff1796b962 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd1d573f-c03a-4176-84b2-98ff1796b962._

_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"._