---
title: "PATEL NAEEM A. E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf24bcb-fa30-552d-9585-dff12da144be
json: https://whiteintel.dev/api/public/dossier/9cf24bcb-fa30-552d-9585-dff12da144be
identifier: icij:icijol-110019936
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL NAEEM A. E.

**Type:** Organization  
**Identifier:** `icij:icijol-110019936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf24bcb-fa30-552d-9585-dff12da144be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf24bcb-fa30-552d-9585-dff12da144be  

## Ownership & control

### Holdings / subsidiaries

- **PEMBERTON DEVELOPMENTS (2004) LTD.** (secretary of) — https://whiteintel.dev/entity/98cefc56-d708-54dd-ac0d-2a52d51cd05b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110019936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL NAEEM A. E.**. Human view: https://whiteintel.dev/entity/9cf24bcb-fa30-552d-9585-dff12da144be · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf24bcb-fa30-552d-9585-dff12da144be._

_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"._