---
title: "PATEL MOHAMMED, E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50
json: https://whiteintel.dev/api/public/dossier/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50
identifier: icij:icijol-110116517
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED, E

**Type:** Organization  
**Identifier:** `icij:icijol-110116517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50  

## Ownership & control

### Holdings / subsidiaries

- **AGRIFOREST COMMODITIES LTD.** (director of) — https://whiteintel.dev/entity/e879ebca-9d1e-57c8-9b1d-86e9e02aabd7
- **AGRIFOREST INDUSTRIES CORP.** (director of) — https://whiteintel.dev/entity/d4645c3d-19aa-5d6b-a620-c61e89200c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110116517

## 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/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50 · 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/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e94e67-a5cc-56b1-ba8f-9e1f8c6eef50._

_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"._