---
title: "PATEL NAEEM AHMED EBRAHIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2
json: https://whiteintel.dev/api/public/dossier/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2
identifier: icij:icijol-110112526
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATEL NAEEM AHMED EBRAHIM

**Type:** Organization  
**Identifier:** `icij:icijol-110112526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2  

## Ownership & control

### Holdings / subsidiaries

- **PAVILION GROVE ASIA LTD.** (power of attorney of) — https://whiteintel.dev/entity/1c0901c6-7221-5fe3-949a-59c4242a0879
- **PAVILION GROVE OCEANIA LTD.** (power of attorney of) — https://whiteintel.dev/entity/d1469d5d-aaa1-5612-a380-16fbd27e805c
- **P.G. AUSTRALIA LTD.** (power of attorney of) — https://whiteintel.dev/entity/6c818114-b05c-5e5a-ba8e-d869aef41ba3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110112526

## 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 NAEEM AHMED EBRAHIM** — https://whiteintel.dev/entity/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATEL NAEEM AHMED EBRAHIM**. Human view: https://whiteintel.dev/entity/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/df2eeb67-d8cb-5d06-8c9f-11cb41cc3fb2._

_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"._