Who owns Mr Amit Hasmukh Raojibhai Patel?

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

What is Mr Amit Hasmukh Raojibhai Patel's risk level?

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

Where does Mr Amit Hasmukh Raojibhai Patel appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Amit Hasmukh Raojibhai Patel

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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 Amit Hasmukh Raojibhai 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 Amit Hasmukh Raojibhai Patel
- TRENO PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

7 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.

TRENO PROPERTIES LIMITED

WALGATE TRUSTEES LIMITEDbeneficial owner
Mr Amit Hasmukh Raojibhai Patelbeneficial owner
Mr Simon Ian Goldringbeneficial owner
Mr Rupert Charles Bradshaw Tichurstbeneficial owner
WALGATE TRUSTEES LIMITEDbeneficial owner
Mr Rupert Charles Bradshaw Tichurstbeneficial owner
Mr Simon Ian Goldringbeneficial owner

Community intel

Crowd leads · unverified

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

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