---
title: "RAJESH PATEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65727bab-66c7-5566-8860-2e4e78ebb8ad
json: https://whiteintel.dev/api/public/dossier/65727bab-66c7-5566-8860-2e4e78ebb8ad
identifier: icij:icijol-56011028
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAJESH PATEL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65727bab-66c7-5566-8860-2e4e78ebb8ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65727bab-66c7-5566-8860-2e4e78ebb8ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-11383564-yg5j2rSvx1QiQqqpt3sD2Wz69ww` — https://whiteintel.dev/entity/da13fefb-acf5-57a5-8e83-977972047321
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-10768406-Mg19Bex0TVcZB1n81sn9UzvAlI8` — https://whiteintel.dev/entity/387aacb0-2d3b-525b-8e29-5d8da3b7a06d
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-11402217-4msjJ6D69MHtdzftkStGaKz30Ho` — https://whiteintel.dev/entity/f2df7ad1-b92c-5c93-b8dd-a86261cec497
- **Rajesh Patel** — source · `psc:M8fRpVWPS49RhVtEk8kCbXwgsiY` — https://whiteintel.dev/entity/2d99f166-f0a8-4938-81b1-586cded82f3b
- **Rajesh Patel** — source · `psc:yg5j2rSvx1QiQqqpt3sD2Wz69ww` — https://whiteintel.dev/entity/536069e9-e392-4932-9e64-6f5eb96b2e66
- **Rajesh Patel** — source · `psc:Mg19Bex0TVcZB1n81sn9UzvAlI8` — https://whiteintel.dev/entity/91855928-50ca-4731-b269-a722b392f2b0
- **Rajesh Patel** — source · `psc:wU2bOJEK5dlAn9GdKr0x-5JRUD8` — https://whiteintel.dev/entity/9ef343d3-ca3b-4923-afcb-bd1e58458622
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-06586835-BKnDfM7gXNqPSc4cKBmu4XPYC4E` — https://whiteintel.dev/entity/ae2f3fc7-5801-51de-9e44-b2815aebf689
- **Rajesh Patel** — source · `psc:4QNR2NsIUYz3b8jApm9wzZYPU_E` — https://whiteintel.dev/entity/b03d7731-2764-4785-a252-f685f5ebbfc5
- **Rajesh Patel** — source · `psc:BKnDfM7gXNqPSc4cKBmu4XPYC4E` — https://whiteintel.dev/entity/b79166df-3385-4bcb-a154-b5e75220ff8a
- **Rajesh Patel** — source · `psc:4msjJ6D69MHtdzftkStGaKz30Ho` — https://whiteintel.dev/entity/ba046500-1994-49e1-9c55-3ab1c5118e97
- **Rajesh Patel** — source · `psc:ghXs0DZSlAkOjgAmFINLp9NNKDk` — https://whiteintel.dev/entity/ba08c7d9-43e7-4472-8c40-22233eaec10f
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-11533043-M8fRpVWPS49RhVtEk8kCbXwgsiY` — https://whiteintel.dev/entity/c662e5ac-9111-59a3-ae53-792c13d18de3
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-13991971-yDOTahMv6kGC6GaaTothq8OrBLc` — https://whiteintel.dev/entity/d50a8089-c1b3-57a7-8cb9-5e7e0d12137d
- **Rajesh Patel** — source · `psc:yDOTahMv6kGC6GaaTothq8OrBLc` — https://whiteintel.dev/entity/f4b1b0ca-35ab-463a-99ff-1c1937ebbbb1
- **Rajesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-10269491-ghXs0DZSlAkOjgAmFINLp9NNKDk` — https://whiteintel.dev/entity/fc189fcd-7eea-573e-a652-474b63d0e81b

## Ownership & control

### Holdings / subsidiaries

- **CATERING CONCEPTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e192e87-d8e9-5903-a442-68f6517819b4
- **CIOCONAT LIMITED** (director of) — https://whiteintel.dev/entity/ea4f5d73-1972-5e69-b020-1c23bc25598a
- **CIOCONAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea4f5d73-1972-5e69-b020-1c23bc25598a
- **CIOCONAT LIMITED** (secretary of) — https://whiteintel.dev/entity/ea4f5d73-1972-5e69-b020-1c23bc25598a
- **SANDISHREE INTERNATIONAL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/89161245-fc30-5a90-bc7d-9ba9cca6a2b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011028

## 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 **RAJESH PATEL** — https://whiteintel.dev/entity/65727bab-66c7-5566-8860-2e4e78ebb8ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJESH PATEL**. Human view: https://whiteintel.dev/entity/65727bab-66c7-5566-8860-2e4e78ebb8ad · Structured JSON: https://whiteintel.dev/api/public/dossier/65727bab-66c7-5566-8860-2e4e78ebb8ad._

_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"._