---
title: "PATEL MOHAMMED E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b68027-b40b-5a20-859a-93192e962139
json: https://whiteintel.dev/api/public/dossier/67b68027-b40b-5a20-859a-93192e962139
identifier: icij:icijol-110069262
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E.

**Type:** Organization  
**Identifier:** `icij:icijol-110069262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67b68027-b40b-5a20-859a-93192e962139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b68027-b40b-5a20-859a-93192e962139  

## Ownership & control

### Holdings / subsidiaries

- **REGATTA SRL** (manager of) — https://whiteintel.dev/entity/7195bf57-af58-5e6f-9ac7-6dc63b42a98a
- **WEST LAKE II SRL** (manager of) — https://whiteintel.dev/entity/2a217ec9-aca2-5260-9433-db5513c726a7
- **WEST LAKE III SRL** (manager of) — https://whiteintel.dev/entity/3550e436-d895-50f2-aa78-8a043e2ec83a
- **MUNGA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7304b7f2-a752-5014-91d7-637eb37f894d
- **KPMG INTERNAL SERVICES LTD.** (director of) — https://whiteintel.dev/entity/278b12a6-f608-508a-9ce1-87d3ddce0e3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110069262

## 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 **PATEL MOHAMMED E.** — https://whiteintel.dev/entity/67b68027-b40b-5a20-859a-93192e962139 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED E.**. Human view: https://whiteintel.dev/entity/67b68027-b40b-5a20-859a-93192e962139 · Structured JSON: https://whiteintel.dev/api/public/dossier/67b68027-b40b-5a20-859a-93192e962139._

_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"._