---
title: "DIPAK MAFATLAL SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad901bf5-abfe-45ec-9c53-ac9c11257ef6
json: https://whiteintel.dev/api/public/dossier/ad901bf5-abfe-45ec-9c53-ac9c11257ef6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIPAK MAFATLAL SHAH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad901bf5-abfe-45ec-9c53-ac9c11257ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad901bf5-abfe-45ec-9c53-ac9c11257ef6  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f71218edf1a9455d217e74c0addb9e33f3313372/

## 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 **DIPAK MAFATLAL SHAH** — https://whiteintel.dev/entity/ad901bf5-abfe-45ec-9c53-ac9c11257ef6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIPAK MAFATLAL SHAH**. Human view: https://whiteintel.dev/entity/ad901bf5-abfe-45ec-9c53-ac9c11257ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad901bf5-abfe-45ec-9c53-ac9c11257ef6._

_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"._