---
title: "SANJAY SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4488c82-c4d0-5d2d-a4f6-b033b75f7200
json: https://whiteintel.dev/api/public/dossier/c4488c82-c4d0-5d2d-a4f6-b033b75f7200
identifier: icij:icijol-56032771
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANJAY SHAH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4488c82-c4d0-5d2d-a4f6-b033b75f7200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4488c82-c4d0-5d2d-a4f6-b033b75f7200  

## Ownership & control

### Holdings / subsidiaries

- **SC MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4e5949c7-a72b-5c9c-a198-8f987814bc8f
- **SC MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5949c7-a72b-5c9c-a198-8f987814bc8f
- **SC EQUITY TRADING LIMITED** (director of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **SC EQUITY TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **SC FINANCIAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/66af7b51-80b2-556a-b46d-fe9c0470615a
- **SC FINANCIAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/66af7b51-80b2-556a-b46d-fe9c0470615a
- **SC Malta SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/9e733d9a-0384-5f9f-b048-d8e595e8cda1
- **SC Malta SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/9e733d9a-0384-5f9f-b048-d8e595e8cda1
- **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/56032771

## 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 **SANJAY SHAH** — https://whiteintel.dev/entity/c4488c82-c4d0-5d2d-a4f6-b033b75f7200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJAY SHAH**. Human view: https://whiteintel.dev/entity/c4488c82-c4d0-5d2d-a4f6-b033b75f7200 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4488c82-c4d0-5d2d-a4f6-b033b75f7200._

_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"._