PATEL VIKASH
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- ES
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.
None in current sources.
- PATEL VIKASH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATEL VIKASH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PATEL VIKASH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 20 Oct 2025.20 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 20 Oct 2025.20 Oct 2025borme
- Registry-recorded Attorney relationship, effective 10 Oct 2025.10 Oct 2025borme
- Registry-recorded Attorney relationship, effective 10 Oct 2025.10 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 29 Sep 2025.29 Sept 2025borme
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BGO COLD PROPCO SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- TRIGOS ROMERO ANTONIOAttorney
- BGO ZEBRA PROPCO SLAlso holds roles at 13 other companies
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- AYLLON FERNANDEZ MARIA ANGELESAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- GO KEY PROPCO SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint / joint and several)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- GREENOAK EUROPE III SPAIN HOLDCO II SLAlso holds roles at 13 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint / joint and several)
- HOUSTON THOMAS JAMESAttorney (joint / joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint / joint and several)
- GREENOAK PROPCO GARDEN SLAlso holds roles at 16 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint)
- HOUSTON THOMAS JAMESAttorney (joint and several)
- INVERSIONES BUTON SLAlso holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- INVERSIONES GO SPAIN ALBA SLAlso holds roles at 18 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- HOUSTON THOMAS JAMESAttorney
- GOMEZ DIEZ ISABELAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.