---
title: "Minaxiben Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09decb74-1492-58e8-8508-31eaf61efa02
json: https://whiteintel.dev/api/public/dossier/09decb74-1492-58e8-8508-31eaf61efa02
identifier: oo-person:GB-COH-PER-13780490-7SsxhvHpdcZcYo2YTG6k3RwQw0Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Minaxiben Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13780490-7SsxhvHpdcZcYo2YTG6k3RwQw0Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09decb74-1492-58e8-8508-31eaf61efa02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09decb74-1492-58e8-8508-31eaf61efa02  

## Ownership & control

### Holdings / subsidiaries

- **NK STORES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb6af4cc-daba-5e2e-96dc-7cfd07e941ea

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c834c4f-aaad-410d-a1c9-ba288e88180f)

## Provenance

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

## 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 **Minaxiben Patel** — https://whiteintel.dev/entity/09decb74-1492-58e8-8508-31eaf61efa02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minaxiben Patel**. Human view: https://whiteintel.dev/entity/09decb74-1492-58e8-8508-31eaf61efa02 · Structured JSON: https://whiteintel.dev/api/public/dossier/09decb74-1492-58e8-8508-31eaf61efa02._

_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"._