---
title: "ALY PATEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca810b22-e940-5dde-ae08-26c77ffe54a9
json: https://whiteintel.dev/api/public/dossier/ca810b22-e940-5dde-ae08-26c77ffe54a9
identifier: icij:icijol-56032961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALY PATEL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca810b22-e940-5dde-ae08-26c77ffe54a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca810b22-e940-5dde-ae08-26c77ffe54a9  

## Ownership & control

### Holdings / subsidiaries

- **AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/95629ed2-1c09-5b7d-b807-6dd4a8aa2fc6
- **AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/95629ed2-1c09-5b7d-b807-6dd4a8aa2fc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALY PATEL**. Human view: https://whiteintel.dev/entity/ca810b22-e940-5dde-ae08-26c77ffe54a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca810b22-e940-5dde-ae08-26c77ffe54a9._

_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"._