---
title: "Nitesh Patel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8
json: https://whiteintel.dev/api/public/dossier/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8
identifier: oo-person:GB-COH-PER-13740219-j4s4R2VN-VGhyP_VJLi63l1aWjw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nitesh Patel

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13740219-j4s4R2VN-VGhyP_VJLi63l1aWjw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8  

## Ownership & control

### Holdings / subsidiaries

- **LOSCOE CONVENIENCE STORES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/7f50a517-7db9-5fa3-ac40-1dc5bb0863cf

## 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/f5943892-c817-4c21-b54a-f4683228e766)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nitesh Patel**. Human view: https://whiteintel.dev/entity/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1dcd2ea-cd82-593b-9bbd-f0aed0ff3dd8._

_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"._