---
title: "Patel - Jiggar Ricky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf86e774-52cf-58b1-b0ae-d61e3656a182
json: https://whiteintel.dev/api/public/dossier/bf86e774-52cf-58b1-b0ae-d61e3656a182
identifier: icij:icijol-80026421
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Patel - Jiggar Ricky

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80026421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf86e774-52cf-58b1-b0ae-d61e3656a182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf86e774-52cf-58b1-b0ae-d61e3656a182  

## Ownership & control

### Holdings / subsidiaries

- **Pinkess Associates Limited** (director of) — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5
- **Pinkess Associates Limited** (secretary of) — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5
- **Pinkess Associates Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026421

## 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 - Jiggar Ricky** — https://whiteintel.dev/entity/bf86e774-52cf-58b1-b0ae-d61e3656a182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patel - Jiggar Ricky**. Human view: https://whiteintel.dev/entity/bf86e774-52cf-58b1-b0ae-d61e3656a182 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf86e774-52cf-58b1-b0ae-d61e3656a182._

_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"._