- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Mona Patel
Mona Patel — UK company (icij:icijol-12127312). 1 holding. Cited to 1 registry.
Also appears in
OpenOwnership- Mona PatelOpenOwnership · oo-person:GB-COH-PER-15658527-9G2LeUK09Q-tiIimLObD07L6h2A
- Mona Patel · psc:nGy9SXclaFQ8eZE2p1Wye6z-XK8
- Mona Patel · psc:9G2LeUK09Q-tiIimLObD07L6h2A
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mona Patel
- MULBERRY HOLDINGS ASSET LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mona Patel — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mona Patel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mona Patel is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MULBERRY HOLDINGS ASSET LIMITEDAlso holds roles at 147 other companies
- UBS Private Banking Nominees Limitedshareholder of
- Pierre Brahmshareholder of
- Mr. Zubin Bhedwarshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mona Patel?
- What is Mona Patel's risk level?
- Where does Mona Patel appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mona Patel — nothing is disclosed before that.