---
title: "Mr Paresh Shantilal Raja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6
json: https://whiteintel.dev/api/public/dossier/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6
identifier: psc:TD-0q4s3a9rx9WlUbOfQheZB_Fw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paresh Shantilal Raja

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:TD-0q4s3a9rx9WlUbOfQheZB_Fw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4119c83d-7669-562c-92b1-ebd4c5909cb4

## 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 Paresh Shantilal Raja** — https://whiteintel.dev/entity/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paresh Shantilal Raja**. Human view: https://whiteintel.dev/entity/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4e0fb4-fd91-4f93-b2cd-319ea2bc43f6._

_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"._