Who owns Mr Manish Chhaganlal Shah?

No ownership or control links for Mr Manish Chhaganlal Shah are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Manish Chhaganlal Shah's risk level?

WhiteIntel flags Mr Manish Chhaganlal Shah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Manish Chhaganlal Shah appear across sources?

Mr Manish Chhaganlal Shah is indexed in the WhiteIntel corporate-ownership graph (KE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Manish Chhaganlal Shah

Name: Mr Manish Chhaganlal Shah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Manish Chhaganlal Shah, Person, KE

Low

PersonKE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: KE

Low

Risk

Mr Manish Chhaganlal Shah controls or directs 1 company (KE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Manish Chhaganlal Shah
- HERIN TRADING CO. LTD.· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HERIN TRADING CO. LTD.

Mrs Nita Manish Shahbeneficial owner
Mrs Nita Manish Shahbeneficial owner
Mr Manish Chhaganlal Shahbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Manish Chhaganlal Shah. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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