---
title: "LALCHAND DEVSHI SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7abc1cd6-c334-5335-8080-3e09c36da04f
json: https://whiteintel.dev/api/public/dossier/7abc1cd6-c334-5335-8080-3e09c36da04f
identifier: icij:icijol-12195851
jurisdiction: KE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LALCHAND DEVSHI SHAH

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-12195851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7abc1cd6-c334-5335-8080-3e09c36da04f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7abc1cd6-c334-5335-8080-3e09c36da04f  

## Ownership & control

### Holdings / subsidiaries

- **ASTONFIELD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f93e38c-a095-533b-b861-b9a902890ead

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195851

## 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 **LALCHAND DEVSHI SHAH** — https://whiteintel.dev/entity/7abc1cd6-c334-5335-8080-3e09c36da04f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LALCHAND DEVSHI SHAH**. Human view: https://whiteintel.dev/entity/7abc1cd6-c334-5335-8080-3e09c36da04f · Structured JSON: https://whiteintel.dev/api/public/dossier/7abc1cd6-c334-5335-8080-3e09c36da04f._

_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"._