Who owns Ms Roshni Laxmi Sanjay Patel?

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

What is Ms Roshni Laxmi Sanjay Patel's risk level?

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

Where does Ms Roshni Laxmi Sanjay Patel appear across sources?

Ms Roshni Laxmi Sanjay Patel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Roshni Laxmi Sanjay Patel

Name: Ms Roshni Laxmi Sanjay Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Roshni Laxmi Sanjay Patel, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Roshni Laxmi Sanjay Patel controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Roshni Laxmi Sanjay Patel
- TRIVENI 98 LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

7 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.

TRIVENI 98 LIMITED

Ms Radhika Chirag Patelbeneficial owner
Mr Sanjay Patelbeneficial owner
Ms Jayshri Devaki Sanjay Patelbeneficial owner
Mr Sanjay Patelbeneficial owner
Ms Jayshri Devaki Sanjay Patelbeneficial owner
Ms Radhika Chirag Patelbeneficial owner
Ms Roshni Laxmi Sanjay Patelbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Roshni Laxmi Sanjay 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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