---
title: "ALPABEN NITIN SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4461e944-6e4e-5095-9136-d17a71b02f75
json: https://whiteintel.dev/api/public/dossier/4461e944-6e4e-5095-9136-d17a71b02f75
identifier: icij:icijol-56044880
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPABEN NITIN SHAH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56044880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4461e944-6e4e-5095-9136-d17a71b02f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4461e944-6e4e-5095-9136-d17a71b02f75  

## Ownership & control

### Holdings / subsidiaries

- **TRAVEL TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/21ae5029-4ea1-5ab3-8407-748675d82e88
- **TRAVEL STRIPES LTD** (director of) — https://whiteintel.dev/entity/35dad8e0-25a0-5034-9d0c-d7d972e3fdc4
- **TRAVEL STRIPES LTD** (legal representative of) — https://whiteintel.dev/entity/35dad8e0-25a0-5034-9d0c-d7d972e3fdc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044880

## 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 **ALPABEN NITIN SHAH** — https://whiteintel.dev/entity/4461e944-6e4e-5095-9136-d17a71b02f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPABEN NITIN SHAH**. Human view: https://whiteintel.dev/entity/4461e944-6e4e-5095-9136-d17a71b02f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/4461e944-6e4e-5095-9136-d17a71b02f75._

_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"._