Sanjay Shah (born September 11, 1970 in London) is a Dubai-based businessman and prime suspect in a case regarding the Danish Government being allegedly defrauded for 12.7 billion DKK for (1.65 billion euros), part of the CumEx-Files involving multiple European nations.
He is the founder of hedge fund firm Solo Capital, which closed in 2016, and philanthropic organization Autism Rocks.