Who owns Mr Kunal Hitesh Patel?

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

What is Mr Kunal Hitesh Patel's risk level?

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

Where does Mr Kunal Hitesh Patel appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Kunal Hitesh Patel

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · 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 Kunal Hitesh 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 Kunal Hitesh Patel
- LATEP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

21 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.

LATEP HOLDINGS LIMITED

LATEP (SPV4) LTDbeneficial owner
LATEP ALPHA LTDbeneficial owner
LATEP CAPITAL LIMITEDbeneficial owner
LATEP VENTURES LTDbeneficial owner
Mr Kunal Hitesh Patelbeneficial owner
LATEP CONSTRUCTION LTDbeneficial owner
LATEP ESTATES LTDbeneficial owner
HORNBEAM MK LTDbeneficial owner
LATEP ALPHA LTDbeneficial owner
BEDFORD SJ LTDbeneficial owner
LATEP CONSTRUCTION LTDbeneficial owner
LATEP PROPERTY MANAGEMENT LTDbeneficial owner
POWYS PROJECT LTDbeneficial owner
WHITE CLIFF COURT LTDbeneficial owner
ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITEDbeneficial owner
ATLANTIC TRADING ESTATE LTDbeneficial owner
HARLOW PROPERTY TRADING LTDbeneficial owner
LATEP VENTURES LTDbeneficial owner
LATEP (SPV4) LTDbeneficial owner
LATEP ESTATES LTDbeneficial owner
RIVERCROWN LATEP MANAGEMENT LTDbeneficial owner

Community intel

Crowd leads · unverified

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

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