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Amit Patel
Person Intelligence · P3
AP
Amit Patel
FinancierAhmedabadAge 45
Risk score
82
critical · 82Network Role
Influence rank#3
Influence score64%
Direct connections6
Potential role: Operative
Risk Score Breakdown
Transparent, additive contributing factors — the score is not a black box.
Circular transaction pattern
+30
Multiple linked accounts
+25
Case associations
+17
Total risk score82
Connected People (3)
Phone Numbers
+91 90999 11xxx
Vehicles
No records.
Locations
Ashram Rd Office
Organizations
Apex Exchange