---
title: "Ramesh Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77fea6b9-5cd1-473d-b978-6435ab32b746
json: https://whiteintel.dev/api/public/dossier/77fea6b9-5cd1-473d-b978-6435ab32b746
identifier: psc:iSzuruokW6xnpeIdhrRLLA748T4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ramesh Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iSzuruokW6xnpeIdhrRLLA748T4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77fea6b9-5cd1-473d-b978-6435ab32b746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77fea6b9-5cd1-473d-b978-6435ab32b746  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ramesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-14305805-PkgZryrZsxvDbo8W-jPnDmLeSsg` — https://whiteintel.dev/entity/8a177a09-fd90-5258-bb58-8bb2371b31e3
- **Ramesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-14030747-0n2RNNF6biB-nki6_7RFKDQWNgA` — https://whiteintel.dev/entity/4d66a36a-2645-5895-80ce-9d379ac8326a
- **Ramesh Patel** — source · `psc:9vYu2SPSgCmGcpymTpL7KNu2blU` — https://whiteintel.dev/entity/0bb0c044-1694-4628-a282-adbf6b5b7ecf
- **RAMESH PATEL** — ICIJ Offshore Leaks · `icij:icijol-12113858` — https://whiteintel.dev/entity/14acc2cb-d46b-5e24-963e-c7a82fccf562
- **Ramesh Patel** — source · `psc:9XjHiJ9Gi9XwgDji4omnsVMF6eU` — https://whiteintel.dev/entity/1755514f-99ae-4789-bbef-48841ef377d7
- **Ramesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-16196121-LIdCXeOhsxPw1TRM8JKmcngmxU0` — https://whiteintel.dev/entity/1f83dbf5-c565-53e1-bfe5-53cf3f488625
- **Ramesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-09019291-9XjHiJ9Gi9XwgDji4omnsVMF6eU` — https://whiteintel.dev/entity/6b09cacb-94ac-5048-bf05-7615a42e3ca0
- **Ramesh Patel** — source · `psc:PkgZryrZsxvDbo8W-jPnDmLeSsg` — https://whiteintel.dev/entity/a52b6b1d-c59a-4351-a409-40ec946e1dcf
- **RAMESH PATEL** — ICIJ Offshore Leaks · `icij:icijol-12167846` — https://whiteintel.dev/entity/c391d5e5-a7e7-5f46-8b3f-257f941d8185
- **Ramesh Patel** — OpenOwnership · `oo-person:GB-COH-PER-09709521-iSzuruokW6xnpeIdhrRLLA748T4` — https://whiteintel.dev/entity/e0dae963-b300-5f23-bb22-6caa9ccfd337
- **Ramesh Patel** — source · `psc:G4uX3o3xFZRFIS3H1fblbxdEbOw` — https://whiteintel.dev/entity/f491a500-5afa-41b8-b05f-4f044a5a77b7

## Ownership & control

### Holdings / subsidiaries

- **CONCIERGE HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e25daf52-b9c9-5a36-b652-adc2a0386dc3

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f360978-ea88-468f-83fb-acce5f7eb735)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3bf7ba08-d860-40c2-a94e-8caa1b59336b)

## 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 **Ramesh Patel** — https://whiteintel.dev/entity/77fea6b9-5cd1-473d-b978-6435ab32b746 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramesh Patel**. Human view: https://whiteintel.dev/entity/77fea6b9-5cd1-473d-b978-6435ab32b746 · Structured JSON: https://whiteintel.dev/api/public/dossier/77fea6b9-5cd1-473d-b978-6435ab32b746._

_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"._