Who owns Mr Amit Patel?

No ownership or control links for Mr Amit Patel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amit Patel's risk level?

WhiteIntel flags Mr Amit Patel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amit Patel appear across sources?

Mr Amit Patel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Amit Patel

Name: Mr Amit Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amit Patel, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Amit Patel controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amit Patel
- AP GROUP (JV) LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AP GROUP (JV) LIMITED

PROPERTY NETWORK CENTRAL LIMITEDbeneficial owner
WALLINGTON COURT LTDbeneficial owner
SW4 ASSETS LIMITEDbeneficial owner
MITCHAM ASSETS LIMITEDbeneficial owner
PREMIER LONDON PROPERTIES LIMITEDbeneficial owner
MITCHAM ASSETS SPV LIMITEDbeneficial owner
WISH GATE LIMITEDbeneficial owner
MITCHAM ASSETS LIMITEDbeneficial owner
SW4 ASSETS LIMITEDbeneficial owner
SILVERLAND INVESTMENTS LTDbeneficial owner
PREMIER LONDON PROPERTIES LIMITEDbeneficial owner
SILVERLAND RESIDENTIAL LTDbeneficial owner
MITCHAM ASSETS SPV LIMITEDbeneficial owner
WISH GATE LIMITEDbeneficial owner
PROPERTY NETWORK CENTRAL LIMITEDbeneficial owner
AW HOLDINGS (LONDON) LIMITEDbeneficial owner
Mr Amit Patelbeneficial owner
WALLINGTON COURT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amit Patel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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