---
title: "Shardaben Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd81fe0-950b-4407-9afd-ea33923ad296
json: https://whiteintel.dev/api/public/dossier/9bd81fe0-950b-4407-9afd-ea33923ad296
identifier: psc:aQgYP2ojqFZqAJH5OEQDnQVM6fQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shardaben Patel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:aQgYP2ojqFZqAJH5OEQDnQVM6fQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bd81fe0-950b-4407-9afd-ea33923ad296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd81fe0-950b-4407-9afd-ea33923ad296  

## Ownership & control

### Holdings / subsidiaries

- **SAI MAA (HOLBECK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fed1530c-1b74-5b4f-9ae7-de1b42826f1b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/33092265-8497-487e-b67e-056dbd354468)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5892871d-8268-5fa0-8fdd-3779594c7935)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d79e2329-f67d-467a-b870-b69b41eefdbd)

## 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 **Shardaben Patel** — https://whiteintel.dev/entity/9bd81fe0-950b-4407-9afd-ea33923ad296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shardaben Patel**. Human view: https://whiteintel.dev/entity/9bd81fe0-950b-4407-9afd-ea33923ad296 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd81fe0-950b-4407-9afd-ea33923ad296._

_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"._