Who owns Rakesh Baldevbhai Shah?

No ownership or control links for Rakesh Baldevbhai Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Rakesh Baldevbhai Shah's risk level?

Rakesh Baldevbhai Shah has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rakesh Baldevbhai Shah appear across sources?

Rakesh Baldevbhai Shah is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

Rakesh Baldevbhai Shah

Name: Rakesh Baldevbhai Shah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rakesh Baldevbhai Shah, Person, EE

Rakesh Baldevbhai Shah — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Rakesh Baldevbhai Shah
- Resbuild Products Estonia OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rakesh Baldevbhai Shah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Resbuild Products Estonia OÜ
Also holds roles at 2 other companies
- Tagatisagent OÜMenetlusdokumentide kättesaamiseks pädev isik
- Parth Rakesh ShahJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Rakesh Baldevbhai Shah?: No ownership or control links for Rakesh Baldevbhai Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Rakesh Baldevbhai Shah's risk level?: Rakesh Baldevbhai Shah has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rakesh Baldevbhai Shah appear across sources?: Rakesh Baldevbhai Shah is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.