---
title: "Nisha Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7576e296-a04e-47b5-9bad-a581fbe2a9b7
json: https://whiteintel.dev/api/public/dossier/7576e296-a04e-47b5-9bad-a581fbe2a9b7
identifier: psc:gVJaknCYjVUEBcKdOFg29RMQdZk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nisha Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gVJaknCYjVUEBcKdOFg29RMQdZk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7576e296-a04e-47b5-9bad-a581fbe2a9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7576e296-a04e-47b5-9bad-a581fbe2a9b7  

## Ownership & control

### Holdings / subsidiaries

- **WATCH HOUSE FINANCIAL PLANNING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18dec004-bb90-55cd-a9ef-37dce1679807

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0d90dd3c-e037-47f9-a199-252cf8768509)

## 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 **Nisha Patel** — https://whiteintel.dev/entity/7576e296-a04e-47b5-9bad-a581fbe2a9b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nisha Patel**. Human view: https://whiteintel.dev/entity/7576e296-a04e-47b5-9bad-a581fbe2a9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7576e296-a04e-47b5-9bad-a581fbe2a9b7._

_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"._