---
title: "Nilesh Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a367e8ba-65ab-4f1f-a500-e80c84901e3b
json: https://whiteintel.dev/api/public/dossier/a367e8ba-65ab-4f1f-a500-e80c84901e3b
identifier: psc:lStjOCzgeTIxgSZHqWTgMgiEFMA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nilesh Patel

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:lStjOCzgeTIxgSZHqWTgMgiEFMA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a367e8ba-65ab-4f1f-a500-e80c84901e3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a367e8ba-65ab-4f1f-a500-e80c84901e3b  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/56292aad-2ee0-4b26-870d-c317f65174e4)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/2925740e-c6ea-4555-8189-ed3c3fad3bcd)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nilesh Patel**. Human view: https://whiteintel.dev/entity/a367e8ba-65ab-4f1f-a500-e80c84901e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/a367e8ba-65ab-4f1f-a500-e80c84901e3b._

_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"._