Who owns SHILA SHAMJIL PATEL?

No ownership or control links for SHILA SHAMJIL PATEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHILA SHAMJIL PATEL's risk level?

WhiteIntel flags SHILA SHAMJIL PATEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHILA SHAMJIL PATEL appear across sources?

SHILA SHAMJIL PATEL is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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SHILA SHAMJIL PATEL

Name: SHILA SHAMJIL PATEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHILA SHAMJIL PATEL, Organization, BM

SHILA SHAMJIL PATEL — BM company (icij:icijol-12142470). 1 holding. Cited to 1 registry.

ICIJ icijol-12142470Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHILA SHAMJIL PATEL
- THAMES ENTERPRISES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHILA SHAMJIL PATEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHILA SHAMJIL PATEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHILA SHAMJIL PATEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
THAMES ENTERPRISES LIMITED
Also holds roles at 7 other companies
- THE BEARERshareholder of
- HARRINGTON LIMITED as Trustees of the Per Lu Shunshareholder of
- HARRINGTON LIMITED as Trustees of the Palitana Trustshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHILA SHAMJIL PATEL?: No ownership or control links for SHILA SHAMJIL PATEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHILA SHAMJIL PATEL's risk level?: WhiteIntel flags SHILA SHAMJIL PATEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHILA SHAMJIL PATEL appear across sources?: SHILA SHAMJIL PATEL is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHILA SHAMJIL PATEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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