Who owns Shah Sachin?

No ownership or control links for Shah Sachin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Shah Sachin's risk level?

WhiteIntel flags Shah Sachin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shah Sachin appear across sources?

Shah Sachin is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Shah Sachin

Name: Shah Sachin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shah Sachin, Person, US

Shah Sachin — US person (sec:0001720796). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Shah Sachin
- Argo Group International Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD.· director· via SEC EDGAR
- AMERICAN EQUITY INVESTMENT LIFE HOLDING CO· director· via SEC EDGAR
- SUNEDISON YIELDCO, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shah Sachin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shah Sachin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Shah Sachin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every 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.

●
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO
Also holds roles at 65 other companies
- JOHNSON TED MORRISofficer
- GERLACH JAMES Mofficer
- NOBLE DAVID Jdirector
●
Argo Group International Holdings, Inc.
Also holds roles at 79 other companies
- Schaumburg Anne Cdirector
- Bayer Jonathandirector
- DALY JOHN Tofficer
●
BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD.
Also holds roles at 15 other companies
- BROOKFIELD REAL ESTATE INCOME TRUST INC.tenpercentowner
- RODERT LARSdirector
- CORBETT THOMAS DOUGLASofficer
●
SUNEDISON YIELDCO, INC.
Also holds roles at 79 other companies
- BRASCAN CORP/tenpercentowner
- PARTNERS LTDtenpercentowner
- BBHC ORION HOLDCO L.P.tenpercentowner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Shah Sachin?: No ownership or control links for Shah Sachin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Shah Sachin's risk level?: WhiteIntel flags Shah Sachin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shah Sachin appear across sources?: Shah Sachin is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shah Sachin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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