---
title: "Bharat Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e6509b-9334-55f3-a196-bd2f2d5f128e
json: https://whiteintel.dev/api/public/dossier/35e6509b-9334-55f3-a196-bd2f2d5f128e
identifier: icij:icijol-12098480
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bharat Patel

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12098480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35e6509b-9334-55f3-a196-bd2f2d5f128e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e6509b-9334-55f3-a196-bd2f2d5f128e  

## Ownership & control

### Holdings / subsidiaries

- **Fashai Ltd** (shareholder of) — https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bharat Patel**. Human view: https://whiteintel.dev/entity/35e6509b-9334-55f3-a196-bd2f2d5f128e · Structured JSON: https://whiteintel.dev/api/public/dossier/35e6509b-9334-55f3-a196-bd2f2d5f128e._

_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"._