---
title: "ELI ALLEN SHAHMOON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d545133-643c-554c-a51b-b91fc0feff75
json: https://whiteintel.dev/api/public/dossier/0d545133-643c-554c-a51b-b91fc0feff75
identifier: icij:icijol-12209768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELI ALLEN SHAHMOON

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12209768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d545133-643c-554c-a51b-b91fc0feff75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d545133-643c-554c-a51b-b91fc0feff75  

## Ownership & control

### Holdings / subsidiaries

- **SHARMINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a950a08-fb6a-54eb-b202-239a37945cf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELI ALLEN SHAHMOON**. Human view: https://whiteintel.dev/entity/0d545133-643c-554c-a51b-b91fc0feff75 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d545133-643c-554c-a51b-b91fc0feff75._

_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"._