Who owns Mr Anuj Somchand Shah?

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

What is Mr Anuj Somchand Shah's risk level?

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

Where does Mr Anuj Somchand Shah appear across sources?

Mr Anuj Somchand Shah is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Anuj Somchand Shah

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

Low

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low

Low

Risk

Mr Anuj Somchand Shah controls or directs 1 company.

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Anuj Somchand Shah
- 3VS UK LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3VS UK LIMITED

LOXMEADE LIMITEDbeneficial owner
LOXMEADE LIMITEDbeneficial owner
DRUGSRUS LIMITEDbeneficial owner
Mr Anuj Somchand Bhagwanji Shahbeneficial owner

Community intel

Crowd leads · unverified

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

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