---
title: "S.H.T. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f
json: https://whiteintel.dev/api/public/dossier/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f
identifier: icij:icijol-56095175
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.H.T. SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **S.H.T. SERVICES LIMITED** — cyprus_drcor · `cy-reg:270339` — https://whiteintel.dev/entity/f08af9ed-669b-573a-9b54-0aefc888188c

## Ownership & control

### Holdings / subsidiaries

- **S.H.L. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e153c2f-c850-5ac0-b069-17f7ca3873ec

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

A **5-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)

**5** 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/56095175

## 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 **S.H.T. SERVICES LIMITED** — https://whiteintel.dev/entity/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.H.T. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f · Structured JSON: https://whiteintel.dev/api/public/dossier/14c16a1f-d1cc-5be8-9dbb-6e8e5de5af5f._

_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"._