Who owns MOUNT STREET HOLDINGS LIMITED?

In the current sources, MOUNT STREET HOLDINGS LIMITED is connected to RAVI RAMESHKUMAR PATEL, RAMESHKUMAR MANUBHAI PATEL, RENUKA RAMESH KUMAR MANUBHAI PATEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOUNT STREET HOLDINGS LIMITED's risk level?

WhiteIntel flags MOUNT STREET HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOUNT STREET HOLDINGS LIMITED appear across sources?

MOUNT STREET HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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MOUNT STREET HOLDINGS LIMITED

Name: MOUNT STREET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOUNT STREET HOLDINGS LIMITED, Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

MOUNT STREET HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

MOUNT STREET HOLDINGS LIMITED
- RAVI RAMESHKUMAR PATEL· Ultimate Beneficial Owner
- RAMESHKUMAR MANUBHAI PATEL· Ultimate Beneficial Owner
- RENUKA RAMESH KUMAR MANUBHAI PATEL· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOUNT STREET HOLDINGS LIMITED. 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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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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