---
title: "PATEL MOHAMMED E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364dbfad-9de4-5d4a-8f1e-8429fe8154d8
json: https://whiteintel.dev/api/public/dossier/364dbfad-9de4-5d4a-8f1e-8429fe8154d8
identifier: icij:icijol-110076906
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E.

**Type:** Organization  
**Identifier:** `icij:icijol-110076906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/364dbfad-9de4-5d4a-8f1e-8429fe8154d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364dbfad-9de4-5d4a-8f1e-8429fe8154d8  

## Ownership & control

### Holdings / subsidiaries

- **ACTUR INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/ad4bbcfe-095b-5959-8e81-ca33e1068901
- **SOGENE (BARBADOS) CORPORATION** (director of) — https://whiteintel.dev/entity/c7b39d1d-a425-51f2-91fb-ac083710f2d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110076906

## 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 **PATEL MOHAMMED E.** — https://whiteintel.dev/entity/364dbfad-9de4-5d4a-8f1e-8429fe8154d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED E.**. Human view: https://whiteintel.dev/entity/364dbfad-9de4-5d4a-8f1e-8429fe8154d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/364dbfad-9de4-5d4a-8f1e-8429fe8154d8._

_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"._