---
title: "PATEL SUNNY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad
json: https://whiteintel.dev/api/public/dossier/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad
identifier: sec:0001699975
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL SUNNY

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001699975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad  

## Ownership & control

### Holdings / subsidiaries

- **CEMTREX INC** (director) — https://whiteintel.dev/entity/e78b4d8a-119d-59a7-b423-c8211d9d61a8

## 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 SUNNY** — https://whiteintel.dev/entity/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL SUNNY**. Human view: https://whiteintel.dev/entity/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d0fc1f-5a0b-52c2-a719-4e62aa67dfad._

_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"._