---
title: "Nilesh Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654e88cc-92b4-5044-859e-a33586d36dca
json: https://whiteintel.dev/api/public/dossier/654e88cc-92b4-5044-859e-a33586d36dca
identifier: oo-person:GB-COH-PER-10394542-lStjOCzgeTIxgSZHqWTgMgiEFMA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nilesh Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10394542-lStjOCzgeTIxgSZHqWTgMgiEFMA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/654e88cc-92b4-5044-859e-a33586d36dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654e88cc-92b4-5044-859e-a33586d36dca  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/56292aad-2ee0-4b26-870d-c317f65174e4)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/6292dfc1-6e90-4f74-9205-2e642a53659b)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/2925740e-c6ea-4555-8189-ed3c3fad3bcd)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nilesh Patel**. Human view: https://whiteintel.dev/entity/654e88cc-92b4-5044-859e-a33586d36dca · Structured JSON: https://whiteintel.dev/api/public/dossier/654e88cc-92b4-5044-859e-a33586d36dca._

_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"._