---
title: "USHA SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce4bf52-712e-5b1f-bf0e-b6590d8d0610
json: https://whiteintel.dev/api/public/dossier/bce4bf52-712e-5b1f-bf0e-b6590d8d0610
identifier: icij:icijol-56064804
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USHA SHAH

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56064804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bce4bf52-712e-5b1f-bf0e-b6590d8d0610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce4bf52-712e-5b1f-bf0e-b6590d8d0610  

## Ownership & control

### Holdings / subsidiaries

- **SC EQUITY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **SC Malta SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/9e733d9a-0384-5f9f-b048-d8e595e8cda1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USHA SHAH**. Human view: https://whiteintel.dev/entity/bce4bf52-712e-5b1f-bf0e-b6590d8d0610 · Structured JSON: https://whiteintel.dev/api/public/dossier/bce4bf52-712e-5b1f-bf0e-b6590d8d0610._

_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"._