---
title: "SHAH KETAN KANTILAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b5979f-d66d-56b7-91c2-c27f2f499d1c
json: https://whiteintel.dev/api/public/dossier/e0b5979f-d66d-56b7-91c2-c27f2f499d1c
identifier: icij:icijol-51050
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAH KETAN KANTILAL

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-51050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0b5979f-d66d-56b7-91c2-c27f2f499d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b5979f-d66d-56b7-91c2-c27f2f499d1c  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **One Alliance Limited** (beneficial owner of) — https://whiteintel.dev/entity/2a61b68b-d500-5ced-ae8f-c50647488581
- **One Alliance Limited** (shareholder of) — https://whiteintel.dev/entity/2a61b68b-d500-5ced-ae8f-c50647488581

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH KETAN KANTILAL**. Human view: https://whiteintel.dev/entity/e0b5979f-d66d-56b7-91c2-c27f2f499d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b5979f-d66d-56b7-91c2-c27f2f499d1c._

_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"._