---
title: "SHILA SHAMJIL PATEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157bfc6b-8c37-54c0-92cd-4d69febdbe8e
json: https://whiteintel.dev/api/public/dossier/157bfc6b-8c37-54c0-92cd-4d69febdbe8e
identifier: icij:icijol-12142470
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHILA SHAMJIL PATEL

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-12142470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/157bfc6b-8c37-54c0-92cd-4d69febdbe8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157bfc6b-8c37-54c0-92cd-4d69febdbe8e  

## Ownership & control

### Holdings / subsidiaries

- **THAMES ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e714763-7556-59af-a229-71a7471685ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142470

## 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 **SHILA SHAMJIL PATEL** — https://whiteintel.dev/entity/157bfc6b-8c37-54c0-92cd-4d69febdbe8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHILA SHAMJIL PATEL**. Human view: https://whiteintel.dev/entity/157bfc6b-8c37-54c0-92cd-4d69febdbe8e · Structured JSON: https://whiteintel.dev/api/public/dossier/157bfc6b-8c37-54c0-92cd-4d69febdbe8e._

_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"._