---
title: "Subhash Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2
json: https://whiteintel.dev/api/public/dossier/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2
identifier: wd:Q16910158
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Subhash Patel

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `wd:Q16910158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Subhash Patel** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d2b40541-ca48-4bcb-b192-e1eb39163040
- **Subhash Patel** — OpenOwnership · `oo-person:GB-COH-PER-12208675-G91PEoEpsm3rkF2XDCVg84dMtEM` — https://whiteintel.dev/entity/598ea744-86f8-5654-b5b7-60cf5172718a

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2b40541-ca48-4bcb-b192-e1eb39163040)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16910158

## 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 **Subhash Patel** — https://whiteintel.dev/entity/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Subhash Patel**. Human view: https://whiteintel.dev/entity/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa4e7c51-8bfe-53e7-8077-7296fc0f47c2._

_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"._