---
title: "PATEL MOHAMMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d4c802-0ec9-597c-baa2-ea35c9ddf185
json: https://whiteintel.dev/api/public/dossier/c5d4c802-0ec9-597c-baa2-ea35c9ddf185
identifier: icij:icijol-110073424
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATEL MOHAMMED

**Type:** Organization  
**Identifier:** `icij:icijol-110073424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d4c802-0ec9-597c-baa2-ea35c9ddf185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d4c802-0ec9-597c-baa2-ea35c9ddf185  

## Ownership & control

### Holdings / subsidiaries

- **UNITED INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3cf51f3e-2fc8-56b8-8b94-30ed3cc76e8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110073424

## 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** — https://whiteintel.dev/entity/c5d4c802-0ec9-597c-baa2-ea35c9ddf185 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL MOHAMMED**. Human view: https://whiteintel.dev/entity/c5d4c802-0ec9-597c-baa2-ea35c9ddf185 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d4c802-0ec9-597c-baa2-ea35c9ddf185._

_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"._