---
title: "SHEVINGTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34
json: https://whiteintel.dev/api/public/dossier/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34
identifier: icij:icijol-10063892
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEVINGTON LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10063892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34  

## Ownership & control

### Owners / controllers

- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bf9480-33b1-57c1-b4ce-d3a889cfbf00
- **CHESTEFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d94bbcc-0d9e-5256-a421-3283ddbccc18
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d

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

A **4-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10063892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEVINGTON LIMITED**. Human view: https://whiteintel.dev/entity/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34._

_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"._