Who owns Mr Dhivesh Patel?

No ownership or control links for Mr Dhivesh Patel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Dhivesh Patel's risk level?

WhiteIntel flags Mr Dhivesh Patel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Dhivesh Patel appear across sources?

Mr Dhivesh Patel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Dhivesh Patel

Name: Mr Dhivesh Patel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Dhivesh Patel, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Dhivesh Patel controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dhivesh Patel
- CRYPTO GLOBAL MANAGEMENT LTD· beneficial owner· via CH PSC

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CRYPTO GLOBAL MANAGEMENT LTD

Mr Dhivesh Patelbeneficial owner
Mr Jamsheed Baman Motaframbeneficial owner
Mr Premji Patelbeneficial owner
Mr Jamsheed Baman Motaframbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Dhivesh Patel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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