---
title: "Mr Happy Shekh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/103ba27c-556d-51ce-98aa-93deea6a6eec
json: https://whiteintel.dev/api/public/dossier/103ba27c-556d-51ce-98aa-93deea6a6eec
identifier: oo-person:GB-COH-PER-15127859-tsFxyikMkWiMgigm6K0dbF4WVig
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Happy Shekh

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-15127859-tsFxyikMkWiMgigm6K0dbF4WVig`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/103ba27c-556d-51ce-98aa-93deea6a6eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/103ba27c-556d-51ce-98aa-93deea6a6eec  

## Ownership & control

### Holdings / subsidiaries

- **FINSAI EXCHANGE LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/ef8423ef-a921-5650-9108-a6e075dc42db

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Happy Shekh** — https://whiteintel.dev/entity/103ba27c-556d-51ce-98aa-93deea6a6eec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Happy Shekh**. Human view: https://whiteintel.dev/entity/103ba27c-556d-51ce-98aa-93deea6a6eec · Structured JSON: https://whiteintel.dev/api/public/dossier/103ba27c-556d-51ce-98aa-93deea6a6eec._

_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"._