---
title: "Sheba Enterprises Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f35b79-4c1d-56a7-bf4e-96e901f21953
json: https://whiteintel.dev/api/public/dossier/12f35b79-4c1d-56a7-bf4e-96e901f21953
identifier: icij:icijol-240511629
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sheba Enterprises Group Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-240511629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12f35b79-4c1d-56a7-bf4e-96e901f21953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f35b79-4c1d-56a7-bf4e-96e901f21953  

## Ownership & control

### Holdings / subsidiaries

- **GABORONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71171231-e8c3-57a6-a904-5cfed640669c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheba Enterprises Group Limited**. Human view: https://whiteintel.dev/entity/12f35b79-4c1d-56a7-bf4e-96e901f21953 · Structured JSON: https://whiteintel.dev/api/public/dossier/12f35b79-4c1d-56a7-bf4e-96e901f21953._

_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"._