---
title: "MR. LALCHAND D. SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d
json: https://whiteintel.dev/api/public/dossier/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d
identifier: icij:icijol-12177259
jurisdiction: KE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. LALCHAND D. SHAH

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-12177259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d  

## Ownership & control

### Holdings / subsidiaries

- **RF CAPITAL MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/8cdbd9c7-08e1-51a9-a74c-18981d13b86f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. LALCHAND D. SHAH**. Human view: https://whiteintel.dev/entity/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd022ae-e6c0-503c-a9cd-5005a0f9c44d._

_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"._