Who owns SHAH, MADHU SUDAN?

No ownership or control links for SHAH, MADHU SUDAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHAH, MADHU SUDAN's risk level?

WhiteIntel flags SHAH, MADHU SUDAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAH, MADHU SUDAN appear across sources?

SHAH, MADHU SUDAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

SHAH, MADHU SUDAN

Name: SHAH, MADHU SUDAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAH, MADHU SUDAN, Organization

SHAH, MADHU SUDAN — company (icij:icijol-86010834). 5 holdings. Cited to 1 registry.

ICIJ icijol-86010834Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHAH, MADHU SUDAN
- UNITED SECURITY INTERNATIONAL INSURANCE N.V.· managing director of
- NATIONAL LIFE INSURANCE AGENCIES N.V.· managing director of
- SHAH SUDAN SEGUROS ARUBA N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAH, MADHU SUDAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHAH, MADHU SUDAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHAH, MADHU SUDAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NATIONAL LIFE INSURANCE AGENCIES N.V.
Also holds roles at 1 other company
- BROWN, ROY ALEXANDERproxy of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHAH, MADHU SUDAN?: No ownership or control links for SHAH, MADHU SUDAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHAH, MADHU SUDAN's risk level?: WhiteIntel flags SHAH, MADHU SUDAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAH, MADHU SUDAN appear across sources?: SHAH, MADHU SUDAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAH, MADHU SUDAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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