---
title: "PATEL MOHAMMED E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912d293e-c326-53da-97aa-54ef0db18bb5
json: https://whiteintel.dev/api/public/dossier/912d293e-c326-53da-97aa-54ef0db18bb5
identifier: icij:icijol-110045757
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E.

**Type:** Organization  
**Identifier:** `icij:icijol-110045757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/912d293e-c326-53da-97aa-54ef0db18bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912d293e-c326-53da-97aa-54ef0db18bb5  

## Ownership & control

### Holdings / subsidiaries

- **EDGEVEST SRL** (manager of) — https://whiteintel.dev/entity/9901b5f3-ff48-5782-a272-f681f19ed780
- **EQUITYEDGE SRL** (manager of) — https://whiteintel.dev/entity/fae4d315-0309-515a-a41b-5f92127e21e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110045757

## 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 MOHAMMED E.** — https://whiteintel.dev/entity/912d293e-c326-53da-97aa-54ef0db18bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED E.**. Human view: https://whiteintel.dev/entity/912d293e-c326-53da-97aa-54ef0db18bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/912d293e-c326-53da-97aa-54ef0db18bb5._

_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"._