---
title: "TITAN HOLDING INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbafedf-7b78-52a8-bcbb-7ddd3f791355
json: https://whiteintel.dev/api/public/dossier/fcbafedf-7b78-52a8-bcbb-7ddd3f791355
identifier: icij:icijol-240501273
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TITAN HOLDING INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240501273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcbafedf-7b78-52a8-bcbb-7ddd3f791355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbafedf-7b78-52a8-bcbb-7ddd3f791355  

## Ownership & control

### Owners / controllers

- **Jayesh Nathwarlal Lalji Shah** (beneficial owner of) — https://whiteintel.dev/entity/688da4d0-4884-5dde-b134-2f8b6c126fe1
- **Natwarlal Lalji Lakhamshi Shah** (beneficial owner of) — https://whiteintel.dev/entity/e6ea2477-e9ad-5a21-9211-c088b659432e
- **Sanctuary Directors Limited** (director of) — https://whiteintel.dev/entity/8f8493f3-038f-5e5a-bf48-3128696bc949
- **BMG Limited** (shareholder of) — https://whiteintel.dev/entity/1279376c-98b0-5bb1-8e46-646576b8ffd0
- **LMG Limited** (shareholder of) — https://whiteintel.dev/entity/b7035111-c95f-5ab9-a40f-f318c2ccea31

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

A **5-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/240501273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TITAN HOLDING INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fcbafedf-7b78-52a8-bcbb-7ddd3f791355 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbafedf-7b78-52a8-bcbb-7ddd3f791355._

_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"._