Who owns Shardaben Patel?

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

What is Shardaben Patel's risk level?

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

Where does Shardaben Patel appear across sources?

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

LIVE · CORPUS

Dossier

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Shardaben Patel

Name: Shardaben Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shardaben 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

Shardaben Patel controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Shardaben Patel
- SAI MAA (HOLBECK) LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

12 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.

SAI MAA (HOLBECK) LIMITED

Mr Jiten Prahlad Patelbeneficial owner
Mr Jiten Prahlad Patelbeneficial owner
Mr Jiten Prahlad Patelbeneficial owner
Mrs Mikishaben Jiten Patelbeneficial owner
Mrs Shardaben Patelbeneficial owner
Mr Divesh Patelbeneficial owner
Mr Prahlad Patelbeneficial owner
Mr Jiten Prahlad Patelbeneficial owner
Mrs Shardaben Patelbeneficial owner
Mr Divesh Patelbeneficial owner
Mr Jiten Prahlad Patelbeneficial owner
Mrs Mikishaben Jiten Patelbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shardaben 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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