---
title: "Minal Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8645fed3-8d9f-4560-b59f-bb5fba142e54
json: https://whiteintel.dev/api/public/dossier/8645fed3-8d9f-4560-b59f-bb5fba142e54
identifier: psc:bll8PbGdk4Q5GM1wH_YNz4jUr4Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Minal Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bll8PbGdk4Q5GM1wH_YNz4jUr4Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8645fed3-8d9f-4560-b59f-bb5fba142e54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8645fed3-8d9f-4560-b59f-bb5fba142e54  

## Ownership & control

### Holdings / subsidiaries

- **ENFIELD BARISTA EXPRESS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94a6d73d-fa4f-5dbb-baf0-556e59647a5c

## 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/0e8650d4-3170-43d0-bced-d5710b3d30f2)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1bcc2549-5c60-421f-bd7b-907e765ef5b1)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4387f0a1-1ff2-426a-a459-48426e4148bd)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/61410e91-d574-45c8-8cc2-9bb1caccd19d)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minal Patel**. Human view: https://whiteintel.dev/entity/8645fed3-8d9f-4560-b59f-bb5fba142e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/8645fed3-8d9f-4560-b59f-bb5fba142e54._

_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"._