Who owns Mr Benjamin Patel?

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

What is Mr Benjamin Patel's risk level?

WhiteIntel flags Mr Benjamin Patel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Benjamin Patel appear across sources?

Mr Benjamin Patel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Benjamin Patel

Name: Mr Benjamin Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Benjamin Patel, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Benjamin Patel controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Benjamin Patel
- AB PATEL INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AB PATEL INVESTMENTS LIMITED

HARLEY HOUSE SUPPORTED LIVING LTDbeneficial owner
DEESGROUP GYMS LIMITEDbeneficial owner
PHASOR ESSEX LIMITEDbeneficial owner
PLOUGH GREAT BENTLEY LIMITEDbeneficial owner
Ms Aimee Patelbeneficial owner
Mr Benjamin Patelbeneficial owner
D2S GROUP LIMITEDbeneficial owner
Ms Aimee Patelbeneficial owner
HARLEY HOUSE SUPPORTED LIVING LTDbeneficial owner
PLOUGH GREAT BENTLEY LIMITEDbeneficial owner
PHASOR ESSEX LIMITEDbeneficial owner
DEESGROUP GYMS LIMITEDbeneficial owner
UK DESSERTS (LINCOLN) LTDbeneficial owner
HARLEY HOUSE URGENT CARE LTDbeneficial owner
HARLEY HOUSE CHILDREN'S CARE LTDbeneficial owner
AB PATEL LEASEHOLD LIMITEDbeneficial owner
D2S GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Benjamin Patel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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