---
title: "Sonal Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2f855d-67fe-4480-b8d3-5b367bec2729
json: https://whiteintel.dev/api/public/dossier/2a2f855d-67fe-4480-b8d3-5b367bec2729
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sonal Shah

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2f855d-67fe-4480-b8d3-5b367bec2729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2f855d-67fe-4480-b8d3-5b367bec2729  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/fa06e641-c81c-48e0-9c70-ac25277a513b)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q7560760/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonal Shah**. Human view: https://whiteintel.dev/entity/2a2f855d-67fe-4480-b8d3-5b367bec2729 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2f855d-67fe-4480-b8d3-5b367bec2729._

_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"._