Who owns Rashmi Patel?

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

What is Rashmi Patel's risk level?

WhiteIntel flags Rashmi Patel as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rashmi Patel appear across sources?

Rashmi Patel is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonLow

Rashmi Patel

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

Rashmi Patel — US person (oo-person:GB-COH-PER-OE013774-OqsH8nv9H00Fjw3dJHpouqXZdsM). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: US
Flags: DEBARRED

/02

Also appears in

opensanctions_debarment

Rashmi Patelopensanctions_debarment ·

The same real-world entity, resolved across sources.

/03

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

Rashmi Patel
- LONDON REALTY ASSOCIATES, LLC· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rashmi Patel — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rashmi Patel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rashmi Patel is behind a paywall — everything we hold on this subject is already on this page.

/04

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDName matches a screened record — verify against the cited sources

/06

Common questions

Who owns Rashmi Patel?: No ownership or control links for Rashmi Patel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rashmi Patel's risk level?: WhiteIntel flags Rashmi Patel as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rashmi Patel appear across sources?: Rashmi Patel is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rashmi 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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