---
title: "SHEFANGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/023adaa2-773d-5d4f-b53f-02eea2d6b5cb
json: https://whiteintel.dev/api/public/dossier/023adaa2-773d-5d4f-b53f-02eea2d6b5cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SHEFANGO LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/023adaa2-773d-5d4f-b53f-02eea2d6b5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/023adaa2-773d-5d4f-b53f-02eea2d6b5cb  

## Ownership & control

### Holdings / subsidiaries

- **W.A.N.S LIMITED** (Secretary) — https://whiteintel.dev/entity/fe2c8977-0bca-5209-8b3a-de949a86290d
- **V & M ATLANTIKA SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/066d2969-7226-5467-b0d9-b015950f34e7
- **V & M ATLANTIKA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/066d2969-7226-5467-b0d9-b015950f34e7
- **SEAFARE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/267dbda7-e6f1-5027-9c20-e1b06745e32a
- **LAVATA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/92ffbb13-bbba-5ed1-9504-f5ba6daf05fa
- **LAVATA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/92ffbb13-bbba-5ed1-9504-f5ba6daf05fa
- **SATRIUM MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cb1938ce-9705-5634-bed9-e39365337a5b
- **GBEM STRATEGY HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/0ddf5c65-7cfa-5ead-a257-c2b2e5fbb87b
- **GBEM STRATEGY HOLDING LTD** (Director) — https://whiteintel.dev/entity/0ddf5c65-7cfa-5ead-a257-c2b2e5fbb87b
- **KDGI INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/c9750a0f-eac2-50b4-8ca3-fd728c16a23a
- **KDGI INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/c9750a0f-eac2-50b4-8ca3-fd728c16a23a
- **TEHEX LTD** (Secretary) — https://whiteintel.dev/entity/13a3cb6d-4fec-5033-89b2-11be190eb110

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SHEFANGO LTD** — https://whiteintel.dev/entity/023adaa2-773d-5d4f-b53f-02eea2d6b5cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEFANGO LTD**. Human view: https://whiteintel.dev/entity/023adaa2-773d-5d4f-b53f-02eea2d6b5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/023adaa2-773d-5d4f-b53f-02eea2d6b5cb._

_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"._