---
title: "Suresh Narsinhdas Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d15c35b-d24e-5f73-8a3f-ddb70d338e54
json: https://whiteintel.dev/api/public/dossier/4d15c35b-d24e-5f73-8a3f-ddb70d338e54
identifier: icij:icijol-87491
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Suresh Narsinhdas Shah

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-87491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d15c35b-d24e-5f73-8a3f-ddb70d338e54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d15c35b-d24e-5f73-8a3f-ddb70d338e54  

## Ownership & control

### Holdings / subsidiaries

- **East Asia Power Limited** (director of) — https://whiteintel.dev/entity/2fa32f21-099a-56a7-a227-8307d395c946
- **PEC TECH POWER LTD.** (director of) — https://whiteintel.dev/entity/978617ee-1fe8-58f4-9b12-4f1a2b667c2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87491

## 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 **Suresh Narsinhdas Shah** — https://whiteintel.dev/entity/4d15c35b-d24e-5f73-8a3f-ddb70d338e54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suresh Narsinhdas Shah**. Human view: https://whiteintel.dev/entity/4d15c35b-d24e-5f73-8a3f-ddb70d338e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d15c35b-d24e-5f73-8a3f-ddb70d338e54._

_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"._