---
title: "KAZEMI SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a56b9f9-c612-5776-8239-d606552d2fed
json: https://whiteintel.dev/api/public/dossier/2a56b9f9-c612-5776-8239-d606552d2fed
identifier: icij:icijol-110107421
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAZEMI SHAH

**Type:** Organization  
**Identifier:** `icij:icijol-110107421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a56b9f9-c612-5776-8239-d606552d2fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a56b9f9-c612-5776-8239-d606552d2fed  

## Ownership & control

### Holdings / subsidiaries

- **MONTEREY FOODS FOREIGN SALES CORP.** (director of) — https://whiteintel.dev/entity/e9f5dcd8-7d3c-5e3c-9e31-f7a24640f093

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110107421

## 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 **KAZEMI SHAH** — https://whiteintel.dev/entity/2a56b9f9-c612-5776-8239-d606552d2fed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAZEMI SHAH**. Human view: https://whiteintel.dev/entity/2a56b9f9-c612-5776-8239-d606552d2fed · Structured JSON: https://whiteintel.dev/api/public/dossier/2a56b9f9-c612-5776-8239-d606552d2fed._

_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"._