---
title: "SHAH, MADHU SUDAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f70ae7-8d9f-507c-ad63-b76aab16e76d
json: https://whiteintel.dev/api/public/dossier/a0f70ae7-8d9f-507c-ad63-b76aab16e76d
identifier: icij:icijol-86010834
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAH, MADHU SUDAN

**Type:** Organization  
**Identifier:** `icij:icijol-86010834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0f70ae7-8d9f-507c-ad63-b76aab16e76d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f70ae7-8d9f-507c-ad63-b76aab16e76d  

## Ownership & control

### Holdings / subsidiaries

- **UNITED SECURITY INTERNATIONAL INSURANCE N.V.** (managing director of) — https://whiteintel.dev/entity/fa130268-9de6-5dad-8bab-d1b8ce8977ec
- **NATIONAL LIFE INSURANCE AGENCIES N.V.** (managing director of) — https://whiteintel.dev/entity/e386ae17-5a2c-500c-8504-6078b4ef1f94
- **NATIONAL LIFE INSURANCE AGENCIES N.V.** (managing director of) — https://whiteintel.dev/entity/cb1e1f5c-3ec2-530e-bffe-5965f45ecf25
- **NATIONAL LIFE INSURANCE AGENCIES N.V.** (managing director of) — https://whiteintel.dev/entity/9515ad94-296b-5fa8-845c-e374c27b0010
- **SHAH SUDAN SEGUROS ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/115e72bc-ef97-50f2-a0d0-a5389242ccc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010834

## 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 **SHAH, MADHU SUDAN** — https://whiteintel.dev/entity/a0f70ae7-8d9f-507c-ad63-b76aab16e76d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH, MADHU SUDAN**. Human view: https://whiteintel.dev/entity/a0f70ae7-8d9f-507c-ad63-b76aab16e76d · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f70ae7-8d9f-507c-ad63-b76aab16e76d._

_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"._