---
title: "PATEL MOHAMMED E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9435cde-6856-5362-952d-e9c25b67b970
json: https://whiteintel.dev/api/public/dossier/a9435cde-6856-5362-952d-e9c25b67b970
identifier: icij:icijol-110123215
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E.

**Type:** Organization  
**Identifier:** `icij:icijol-110123215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9435cde-6856-5362-952d-e9c25b67b970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9435cde-6856-5362-952d-e9c25b67b970  

## Ownership & control

### Holdings / subsidiaries

- **ICI GLOBAL CONSTRUCTION SRL** (manager of) — https://whiteintel.dev/entity/6fc17812-5852-59a5-8fdd-1f577a4cb066

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110123215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED E.**. Human view: https://whiteintel.dev/entity/a9435cde-6856-5362-952d-e9c25b67b970 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9435cde-6856-5362-952d-e9c25b67b970._

_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"._