---
title: "Panchal Naineshkumar Shantilal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696fec5d-de06-5924-984d-7dc9a99a9202
json: https://whiteintel.dev/api/public/dossier/696fec5d-de06-5924-984d-7dc9a99a9202
identifier: sec:0001913806
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Panchal Naineshkumar Shantilal

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001913806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/696fec5d-de06-5924-984d-7dc9a99a9202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696fec5d-de06-5924-984d-7dc9a99a9202  

## Ownership & control

### Holdings / subsidiaries

- **MARKETAXESS HOLDINGS INC** (officer) — https://whiteintel.dev/entity/cf5476e6-7e0f-51de-9545-b9a37df80887
- **MARKETAXESS HOLDINGS INC** (officer) — https://whiteintel.dev/entity/cf5476e6-7e0f-51de-9545-b9a37df80887
- **MARKETAXESS HOLDINGS INC** (officer) — https://whiteintel.dev/entity/cf5476e6-7e0f-51de-9545-b9a37df80887

## 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 **Panchal Naineshkumar Shantilal** — https://whiteintel.dev/entity/696fec5d-de06-5924-984d-7dc9a99a9202 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panchal Naineshkumar Shantilal**. Human view: https://whiteintel.dev/entity/696fec5d-de06-5924-984d-7dc9a99a9202 · Structured JSON: https://whiteintel.dev/api/public/dossier/696fec5d-de06-5924-984d-7dc9a99a9202._

_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"._