Nisha Sanjay Shah
Nisha Sanjay Shah — IL company (icij:icijol-12120703). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Nisha Sanjay Shah
- SHINING JEWEL LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nisha Sanjay Shah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Nisha Sanjay Shah is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Nisha Sanjay Shah is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHINING JEWEL LTD.Also holds roles at 4 other companies
- Sanjay Suresh Shahshareholder of
- Hanoc Nominees Limitedshareholder of
- Nisha Sanjay Shahbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nisha Sanjay Shah?
- What is Nisha Sanjay Shah's risk level?
- Where does Nisha Sanjay Shah appear across sources?