---
title: "Shamsan Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13dd638d-bdbd-5a2a-873d-2261182d2db2
json: https://whiteintel.dev/api/public/dossier/13dd638d-bdbd-5a2a-873d-2261182d2db2
identifier: icij:icijol-47837
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shamsan Holdings Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-47837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13dd638d-bdbd-5a2a-873d-2261182d2db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13dd638d-bdbd-5a2a-873d-2261182d2db2  

## Ownership & control

### Holdings / subsidiaries

- **City Toys Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e
- **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamsan Holdings Limited**. Human view: https://whiteintel.dev/entity/13dd638d-bdbd-5a2a-873d-2261182d2db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13dd638d-bdbd-5a2a-873d-2261182d2db2._

_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"._