---
title: "Patel - Sunit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4541fb8f-663b-59b9-b1ef-164db30ecd69
json: https://whiteintel.dev/api/public/dossier/4541fb8f-663b-59b9-b1ef-164db30ecd69
identifier: icij:icijol-80110817
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Patel - Sunit

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80110817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4541fb8f-663b-59b9-b1ef-164db30ecd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4541fb8f-663b-59b9-b1ef-164db30ecd69  

## Ownership & control

### Holdings / subsidiaries

- **Advantage Company Limited** (director of) — https://whiteintel.dev/entity/0a17d60d-e5f4-5bba-a9e3-607665e4d85d
- **Advantage Company Limited** (treasurer of) — https://whiteintel.dev/entity/0a17d60d-e5f4-5bba-a9e3-607665e4d85d
- **Advantage Company Limited** (vice-president of) — https://whiteintel.dev/entity/0a17d60d-e5f4-5bba-a9e3-607665e4d85d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patel - Sunit**. Human view: https://whiteintel.dev/entity/4541fb8f-663b-59b9-b1ef-164db30ecd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/4541fb8f-663b-59b9-b1ef-164db30ecd69._

_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"._