Who owns Zuber Patel?

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

What is Zuber Patel's risk level?

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

Where does Zuber Patel appear across sources?

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

LIVE · CORPUS

Dossier

●

Zuber Patel

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

Zuber Patel controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Zuber Patel
- F&Z HOLDING LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

11 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.

F&Z HOLDING LTD

Mrs Farzana Patelbeneficial owner
Zuber Patelbeneficial owner
DIRECT FURNITURE SUPPLIERS LTDbeneficial owner
PROPERTY MOVE (NW) LTDbeneficial owner
F&Z ESTATES LTDbeneficial owner
I WHOLESALE FURNITURE LTDbeneficial owner
F&Z ESTATES LTDbeneficial owner
PROPERTY MOVE (NW) LTDbeneficial owner
Mrs Farzana Patelbeneficial owner
DIRECT FURNITURE SUPPLIERS LTDbeneficial owner
I WHOLESALE FURNITURE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zuber 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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