---
title: "KOTWAL SHAILESH M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/862bd7af-37ea-59d8-bc8e-1abc26d67a97
json: https://whiteintel.dev/api/public/dossier/862bd7af-37ea-59d8-bc8e-1abc26d67a97
identifier: sec:0001372128
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOTWAL SHAILESH M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001372128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/862bd7af-37ea-59d8-bc8e-1abc26d67a97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/862bd7af-37ea-59d8-bc8e-1abc26d67a97  

## Ownership & control

### Holdings / subsidiaries

- **US BANCORP \DE\** (officer) — https://whiteintel.dev/entity/4ac15780-2279-5690-b5b7-1281d465fb31
- **EFUNDS CORP** (officer) — https://whiteintel.dev/entity/f675a2d3-bd17-5613-be72-fb0fa04edf75

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOTWAL SHAILESH M**. Human view: https://whiteintel.dev/entity/862bd7af-37ea-59d8-bc8e-1abc26d67a97 · Structured JSON: https://whiteintel.dev/api/public/dossier/862bd7af-37ea-59d8-bc8e-1abc26d67a97._

_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"._