---
title: "PTC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a97bba5b-4165-576f-be2d-e286d81fa850
json: https://whiteintel.dev/api/public/dossier/a97bba5b-4165-576f-be2d-e286d81fa850
identifier: icij:icijol-240025344
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PTC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240025344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a97bba5b-4165-576f-be2d-e286d81fa850  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a97bba5b-4165-576f-be2d-e286d81fa850  

## Ownership & control

### Owners / controllers

- **VIPINCHANDRA MEGHJI PETHRAJ SHAH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7f58f595-d420-5ccf-a48b-8f29a58df4e1
- **UMESH SAHAI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/113164c5-0c45-5ba9-961c-a2539da11daa

### UBO chain (walk to the ultimate owner)

1. **VIPINCHANDRA MEGHJI PETHRAJ SHAH** — Ultimate Beneficial Owner → *PTC GROUP LIMITED*
1. **UMESH SAHAI** — Ultimate Beneficial Owner → *PTC GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PTC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a97bba5b-4165-576f-be2d-e286d81fa850 · Structured JSON: https://whiteintel.dev/api/public/dossier/a97bba5b-4165-576f-be2d-e286d81fa850._

_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"._