---
title: "Aaron Shilling — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d
json: https://whiteintel.dev/api/public/dossier/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d
identifier: icij:icijol-20578
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aaron Shilling

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d  

## Ownership & control

### Holdings / subsidiaries

- **Kerby Trade, Ltd.** (director of) — https://whiteintel.dev/entity/085ba247-d089-59bc-ad2b-737d6296615a
- **Halverston Holdings Limited** (director of) — https://whiteintel.dev/entity/b25a6231-0ffa-590b-8c5e-bf81bc9208fc
- **G.E.M. Shipping, Ltd.** (director of) — https://whiteintel.dev/entity/fdbd64a0-be99-5939-928b-ee004350e763
- **B.R.T. Engineering & Consulting Ltd.** (director of) — https://whiteintel.dev/entity/51a4254a-8eb3-519c-94c1-bfc1a3f3c284
- **DVS Consulting, Inc.** (director of) — https://whiteintel.dev/entity/53885b9c-287a-5863-a180-4f9e78ddb79a
- **Patagon Finance, Ltd.** (director of) — https://whiteintel.dev/entity/bbbf5635-3148-5d4a-8e85-fe6fe28b3591
- **Garney Impex, Ltd.** (director of) — https://whiteintel.dev/entity/b6227792-7c9b-5e9f-875b-cd60298304be
- **Garney Impex, Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6227792-7c9b-5e9f-875b-cd60298304be
- **WorldStar Enterprises International Limited** (shareholder of) — https://whiteintel.dev/entity/8656ca86-c1a5-5364-bcb9-2e93b3dfc7d2
- **Richeer Faith Company Limited** (director of) — https://whiteintel.dev/entity/ee12e5b8-163f-557c-8184-5bd4d6a3b2da
- **Elbert Systems Corp.** (director of) — https://whiteintel.dev/entity/2e6a043d-17c4-54d6-8956-f2d96121b465
- **NEXTOR COMMERCE LTD.** (director of) — https://whiteintel.dev/entity/d645c954-5474-5011-b66b-561e5da413cf
- **Keibell Developments, Inc.** (director of) — https://whiteintel.dev/entity/899c2055-8d31-5875-a9ad-ec8dd55b5aac
- **Wendirbay Solutions, Inc.** (director of) — https://whiteintel.dev/entity/8c024b04-e3b1-5419-9683-fafccbdd83eb
- **Grondle Group Limited** (director of) — https://whiteintel.dev/entity/4ab98d42-9446-5fa3-aec6-1de5178f5004
- **Semton Invest, Corp.** (director of) — https://whiteintel.dev/entity/511caf4e-58e4-5205-9337-309b277b6a10
- **Semton Invest, Corp.** (shareholder of) — https://whiteintel.dev/entity/511caf4e-58e4-5205-9337-309b277b6a10
- **Kells Trading, Ltd.** (director of) — https://whiteintel.dev/entity/7c892735-b255-5d86-aeb1-a17ef5bd0ece
- **Iridia Investments Limited** (director of) — https://whiteintel.dev/entity/28f64bac-bbde-5907-8345-b2197f806a59
- **Morilet Group Limited** (director of) — https://whiteintel.dev/entity/d8fcd10c-4e72-547c-bdea-65ca072101ff
- **Necstroke Ltd.** (director of) — https://whiteintel.dev/entity/f07397ed-7ef0-569b-819a-5b09ace0fc6a
- **S.T.O.R. Finance, Ltd.** (director of) — https://whiteintel.dev/entity/1d7365bb-d320-55ee-9081-7b58b27f6836

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aaron Shilling**. Human view: https://whiteintel.dev/entity/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d · Structured JSON: https://whiteintel.dev/api/public/dossier/1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d._

_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"._