---
title: "MR. NILESH DHIRAJLAL SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf41eed4-04ff-5090-a6f2-978e3803e981
json: https://whiteintel.dev/api/public/dossier/bf41eed4-04ff-5090-a6f2-978e3803e981
identifier: icij:icijol-12144275
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. NILESH DHIRAJLAL SHAH

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12144275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf41eed4-04ff-5090-a6f2-978e3803e981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf41eed4-04ff-5090-a6f2-978e3803e981  

## Ownership & control

### Holdings / subsidiaries

- **ANERLEY INC** (shareholder of) — https://whiteintel.dev/entity/2f6aa538-38c2-5a23-bd72-b250fd10395c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144275

## 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 **MR. NILESH DHIRAJLAL SHAH** — https://whiteintel.dev/entity/bf41eed4-04ff-5090-a6f2-978e3803e981 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. NILESH DHIRAJLAL SHAH**. Human view: https://whiteintel.dev/entity/bf41eed4-04ff-5090-a6f2-978e3803e981 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf41eed4-04ff-5090-a6f2-978e3803e981._

_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"._