---
title: "PATEL MOHAMMED E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5e768b-bd54-51f4-8236-3efd8ec0ae94
json: https://whiteintel.dev/api/public/dossier/ae5e768b-bd54-51f4-8236-3efd8ec0ae94
identifier: icij:icijol-110058127
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E.

**Type:** Organization  
**Identifier:** `icij:icijol-110058127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae5e768b-bd54-51f4-8236-3efd8ec0ae94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5e768b-bd54-51f4-8236-3efd8ec0ae94  

## Ownership & control

### Holdings / subsidiaries

- **COOKE (BARBADOS) INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/0de1843c-8e2f-5ce9-95a1-4322beff3000
- **BLUE DIAMOND HOTELS AND RESORTS INC.** (director of) — https://whiteintel.dev/entity/eda9e6b4-b4f0-5ca3-bedc-6f409b68c65e
- **MONGOLIA (BARBADOS) CORP.** (director of) — https://whiteintel.dev/entity/6a1419da-85bc-55a2-86fc-f56b32e45709

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110058127

## 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 **PATEL MOHAMMED E.** — https://whiteintel.dev/entity/ae5e768b-bd54-51f4-8236-3efd8ec0ae94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED E.**. Human view: https://whiteintel.dev/entity/ae5e768b-bd54-51f4-8236-3efd8ec0ae94 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5e768b-bd54-51f4-8236-3efd8ec0ae94._

_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"._