---
title: "PATEL MOHAMMED E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7
json: https://whiteintel.dev/api/public/dossier/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7
identifier: icij:icijol-110089818
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED E

**Type:** Organization  
**Identifier:** `icij:icijol-110089818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7  

## Ownership & control

### Holdings / subsidiaries

- **MILLEL CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/6b1769fc-5039-5ed5-af34-0b107ba9b522
- **MILLEL TRADING LTD.** (director of) — https://whiteintel.dev/entity/ea79cfb0-82bb-514c-b318-d01b62104be1
- **LACERTA INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/9d2bbdd9-c336-5d34-bf3e-5fc035e2f5bc
- **LYRA INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/e7df43cd-7eec-526e-83e7-34413f68a139
- **PICTOR INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/4c240cc5-a01e-5aae-89e8-b02babfd5a84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110089818

## 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/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7 · 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/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc908c62-fe3f-5b9e-9b45-42fd6448a9a7._

_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"._