---
title: "JASMINE SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04e4c32-e50b-550f-917c-0c03956b3476
json: https://whiteintel.dev/api/public/dossier/e04e4c32-e50b-550f-917c-0c03956b3476
identifier: icij:icijol-10065959
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASMINE SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10065959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e04e4c32-e50b-550f-917c-0c03956b3476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04e4c32-e50b-550f-917c-0c03956b3476  

## Ownership & control

### Owners / controllers

- **SARA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b382e63f-5ced-500a-b711-59314ab44937
- **PHILEAN TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d15764c5-c83b-5ece-89ac-97ffcac9b2c1
- **MRS. VATSLA NARESH AMIN** (shareholder of) — https://whiteintel.dev/entity/f1a945ae-878e-5e10-a819-553434cae5be
- **MR. JAYENDRA J. PATEL** (shareholder of) — https://whiteintel.dev/entity/39bc9ca9-d28c-5c37-ac5a-a557858aa51e
- **MS. N S SHRINA JAYENDRA PATEL** (shareholder of) — https://whiteintel.dev/entity/5877d1b3-5ca1-5616-9146-9a1c814c69b8
- **MR. NIRANJAN JASHBHAI PATEL** (shareholder of) — https://whiteintel.dev/entity/1e7da87e-325f-5f4f-a6bf-301dcbca7f3b
- **BRUNCASTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/35af310f-13ab-5039-8fe3-e03cf973160f
- **MILTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/816d6d58-3f10-545f-816c-0e716bdbeb99
- **PETRIA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076
- **K A S SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc42076a-f7ad-5727-bb4e-48abba0500d1

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10065959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASMINE SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/e04e4c32-e50b-550f-917c-0c03956b3476 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04e4c32-e50b-550f-917c-0c03956b3476._

_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"._