---
title: "Sonal Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67a37f6e-c57c-5bfc-8992-3afdb40bad88
json: https://whiteintel.dev/api/public/dossier/67a37f6e-c57c-5bfc-8992-3afdb40bad88
identifier: oo-person:GB-COH-PER-OC430737-_7K0_CVufQT7CI4fp2ltOqkTQGA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sonal Shah

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OC430737-_7K0_CVufQT7CI4fp2ltOqkTQGA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67a37f6e-c57c-5bfc-8992-3afdb40bad88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67a37f6e-c57c-5bfc-8992-3afdb40bad88  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a2f855d-67fe-4480-b8d3-5b367bec2729)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aabc728f-3ba7-49d1-a6bb-99ac17c8ac75)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fa06e641-c81c-48e0-9c70-ac25277a513b)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Sonal Shah** — https://whiteintel.dev/entity/67a37f6e-c57c-5bfc-8992-3afdb40bad88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonal Shah**. Human view: https://whiteintel.dev/entity/67a37f6e-c57c-5bfc-8992-3afdb40bad88 · Structured JSON: https://whiteintel.dev/api/public/dossier/67a37f6e-c57c-5bfc-8992-3afdb40bad88._

_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"._