---
title: "Amit Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec19248a-1673-559a-902a-7bd00a284074
json: https://whiteintel.dev/api/public/dossier/ec19248a-1673-559a-902a-7bd00a284074
identifier: oo-person:GB-COH-PER-OE011286-YUE1FsOJpyEorCIt3G721oZvg_k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amit Shah

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OE011286-YUE1FsOJpyEorCIt3G721oZvg_k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec19248a-1673-559a-902a-7bd00a284074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec19248a-1673-559a-902a-7bd00a284074  

## Ownership & control

### Holdings / subsidiaries

- **HOLLINGSWORTH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/759c6a55-b193-55f3-91a8-78360ebd7b77

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2f976fe9-4ae4-4915-8f9e-467b50bed8fc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a2e95e44-0988-475a-bc69-b99d432d9993)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4cedcd4-cd5c-51e2-a711-5ffcced0e148)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Amit Shah** — https://whiteintel.dev/entity/ec19248a-1673-559a-902a-7bd00a284074 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amit Shah**. Human view: https://whiteintel.dev/entity/ec19248a-1673-559a-902a-7bd00a284074 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec19248a-1673-559a-902a-7bd00a284074._

_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"._