---
title: "ANKIT PATEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d7297c8-c4ce-4e72-87e9-118fee490609
json: https://whiteintel.dev/api/public/dossier/1d7297c8-c4ce-4e72-87e9-118fee490609
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANKIT PATEL

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d7297c8-c4ce-4e72-87e9-118fee490609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d7297c8-c4ce-4e72-87e9-118fee490609  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/40507a3b-addb-4511-81a7-819275973f9d)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-ankit-patel-26507-morgantown/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANKIT PATEL**. Human view: https://whiteintel.dev/entity/1d7297c8-c4ce-4e72-87e9-118fee490609 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d7297c8-c4ce-4e72-87e9-118fee490609._

_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"._