---
title: "Mr.Faizal Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5
json: https://whiteintel.dev/api/public/dossier/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5
identifier: icij:icijol-28640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr.Faizal Patel

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-28640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5  

## Ownership & control

### Holdings / subsidiaries

- **ZK Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/5dda0560-cd4e-5bda-8ecb-901029d00b00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr.Faizal Patel**. Human view: https://whiteintel.dev/entity/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/328b34bf-cf08-5ccc-beb8-cfe3e469a4f5._

_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"._