---
title: "Mr Suman Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4647ddac-13a5-4b9b-bb58-864da97965b4
json: https://whiteintel.dev/api/public/dossier/4647ddac-13a5-4b9b-bb58-864da97965b4
identifier: psc:XmW3J2tMVzhSyB8RFzhPBKxWMCc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Suman Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XmW3J2tMVzhSyB8RFzhPBKxWMCc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4647ddac-13a5-4b9b-bb58-864da97965b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4647ddac-13a5-4b9b-bb58-864da97965b4  

## Ownership & control

### Holdings / subsidiaries

- **LAKEPOINT ESTATES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ee24103b-8bc2-5e49-85bc-bfcaa7bfb228

## 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 **Mr Suman Patel** — https://whiteintel.dev/entity/4647ddac-13a5-4b9b-bb58-864da97965b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Suman Patel**. Human view: https://whiteintel.dev/entity/4647ddac-13a5-4b9b-bb58-864da97965b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4647ddac-13a5-4b9b-bb58-864da97965b4._

_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"._