Who owns Kanubhai Patel?

No ownership or control links for Kanubhai Patel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kanubhai Patel's risk level?

WhiteIntel flags Kanubhai Patel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kanubhai Patel appear across sources?

Kanubhai Patel is indexed in the WhiteIntel corporate-ownership graph (UG), with a source on every claim.

LIVE · CORPUS

Dossier

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Kanubhai Patel

Name: Kanubhai Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kanubhai Patel, Organization, UG

Low

OrganizationUG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Kanubhai Patel is a Organization registered in UG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Kanubhai Patel
- PRIYANKA LIMITED· shareholder of

/04

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PRIYANKA LIMITED

Urmila Patelshareholder of
CASTLE HILL (NOMINEES) LIMITEDshareholder of
Barfield Nominees (IOM) Limitedshareholder of
Pollett Limitedshareholder of
Aundyr Enmyn Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kanubhai Patel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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