---
title: "Shah - Sharmil Dhanraj — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d7f97a0-e675-59ef-9f94-2f396a85e016
json: https://whiteintel.dev/api/public/dossier/4d7f97a0-e675-59ef-9f94-2f396a85e016
identifier: icij:icijol-80123334
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shah - Sharmil Dhanraj

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80123334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d7f97a0-e675-59ef-9f94-2f396a85e016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d7f97a0-e675-59ef-9f94-2f396a85e016  

## Ownership & control

### Holdings / subsidiaries

- **Aspen Global Incorporated** (director of) — https://whiteintel.dev/entity/f749d538-1ee9-54e0-8b8a-57ad5766ca7c
- **Venus India Structured Finance (Offshore) Fund Limited** (director of) — https://whiteintel.dev/entity/a24af69b-d63c-5f55-8978-90d456c39daf
- **Venus India Structured Finance Master Limited** (director of) — https://whiteintel.dev/entity/ee48ac1e-37f9-53a8-b961-61a79b528793

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shah - Sharmil Dhanraj**. Human view: https://whiteintel.dev/entity/4d7f97a0-e675-59ef-9f94-2f396a85e016 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d7f97a0-e675-59ef-9f94-2f396a85e016._

_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"._