---
title: "PATEL ISMAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7803fa5d-5b35-5a5c-8599-b6ebb364d387
json: https://whiteintel.dev/api/public/dossier/7803fa5d-5b35-5a5c-8599-b6ebb364d387
identifier: icij:icijol-110025876
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL ISMAIL

**Type:** Organization  
**Identifier:** `icij:icijol-110025876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7803fa5d-5b35-5a5c-8599-b6ebb364d387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7803fa5d-5b35-5a5c-8599-b6ebb364d387  

## Ownership & control

### Holdings / subsidiaries

- **TIERRA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1d5d84d8-95be-5c3b-b734-d05667f6095d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110025876

## 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 ISMAIL** — https://whiteintel.dev/entity/7803fa5d-5b35-5a5c-8599-b6ebb364d387 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL ISMAIL**. Human view: https://whiteintel.dev/entity/7803fa5d-5b35-5a5c-8599-b6ebb364d387 · Structured JSON: https://whiteintel.dev/api/public/dossier/7803fa5d-5b35-5a5c-8599-b6ebb364d387._

_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"._