---
title: "FALGUNI SANJIV PATEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a22d49-afce-58e2-abd4-750cb837634a
json: https://whiteintel.dev/api/public/dossier/89a22d49-afce-58e2-abd4-750cb837634a
identifier: icij:icijol-12223860
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALGUNI SANJIV PATEL

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12223860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89a22d49-afce-58e2-abd4-750cb837634a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a22d49-afce-58e2-abd4-750cb837634a  

## Ownership & control

### Holdings / subsidiaries

- **VISTA INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b50c76f2-18c8-5a7d-b778-37698f05a46b
- **MARZANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a62a49f9-e5d5-5e91-b188-af0572a5645b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223860

## 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 **FALGUNI SANJIV PATEL** — https://whiteintel.dev/entity/89a22d49-afce-58e2-abd4-750cb837634a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALGUNI SANJIV PATEL**. Human view: https://whiteintel.dev/entity/89a22d49-afce-58e2-abd4-750cb837634a · Structured JSON: https://whiteintel.dev/api/public/dossier/89a22d49-afce-58e2-abd4-750cb837634a._

_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"._