---
title: "Nine International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce36c66-a223-5aed-ab59-eacc4274a3e2
json: https://whiteintel.dev/api/public/dossier/bce36c66-a223-5aed-ab59-eacc4274a3e2
identifier: icij:icijol-240083669
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nine International Ltd

**Type:** Company  
**Identifier:** `icij:icijol-240083669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bce36c66-a223-5aed-ab59-eacc4274a3e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce36c66-a223-5aed-ab59-eacc4274a3e2  

## Ownership & control

### Owners / controllers

- **ANJU MOHANLAL DHARAMSHI SHAH** (Beneficial Owner) — https://whiteintel.dev/entity/fbe7d25a-5b60-5b14-85d0-91be72c0e4c6
- **MOHANLAL D SHAH** (Beneficial Owner) — https://whiteintel.dev/entity/d49c3625-0438-51d5-9138-59d4158e7f7d
- **JINIT MOHANLAL SHAH** (Beneficial Owner) — https://whiteintel.dev/entity/4ed124f0-707d-5a01-8fae-4a59b8750c81

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

1. **ANJU MOHANLAL DHARAMSHI SHAH** — Beneficial Owner → *Nine International Ltd*
1. **MOHANLAL D SHAH** — Beneficial Owner → *Nine International Ltd*
1. **JINIT MOHANLAL SHAH** — Beneficial Owner → *Nine International Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240083669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nine International Ltd**. Human view: https://whiteintel.dev/entity/bce36c66-a223-5aed-ab59-eacc4274a3e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bce36c66-a223-5aed-ab59-eacc4274a3e2._

_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"._