---
title: "SHIPLEY INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc
json: https://whiteintel.dev/api/public/dossier/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc
identifier: icij:icijol-10214402
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHIPLEY INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10214402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc  

## Ownership & control

### Owners / controllers

- **SHEIKH TALAL A.S. AL-SABBAN** (shareholder of) — https://whiteintel.dev/entity/af1f4f69-7c77-5bb5-ba51-c894d011e1bb
- **SHEIKH ISSAM A.S. AL-SABBAN** (shareholder of) — https://whiteintel.dev/entity/53cda8f7-35ce-5055-831a-3e6ab2981e56
- **AWATIF A ALSABBAN** (shareholder of) — https://whiteintel.dev/entity/a72a9e43-5469-5c4f-9b94-7d54840860c6
- **COUTTS JERSEY RE NAZRIA TRUST** (shareholder of) — https://whiteintel.dev/entity/c3617ca7-0582-574a-a770-2a79b97e1a96
- **AYSHA M.M. BADRUDDIN** (shareholder of) — https://whiteintel.dev/entity/38d18db5-ed9e-569f-8295-0759401978a9
- **COUTTS JERSEY RE OMNIA SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/e74908c5-1904-52e9-96fc-9e860f2f2727
- **COUTTS JERSEY RE SOUNA TRUST** (shareholder of) — https://whiteintel.dev/entity/64633058-b054-55df-9e13-19fa9940931a
- **AYSHA MUSTAFA BADRUDDIN** (shareholder of) — https://whiteintel.dev/entity/ab37d1c8-9f55-53ab-b159-298c655c9a25
- **ISSAM A ALSABBAN** (shareholder of) — https://whiteintel.dev/entity/7c90836d-7750-5c61-a559-e39260f72ef8
- **AWATIF A.S. AL-SABBAN** (shareholder of) — https://whiteintel.dev/entity/587932a7-fb98-5f4a-b19b-96cf6d49fe77
- **SANAA A.S. AL-SABBAN** (shareholder of) — https://whiteintel.dev/entity/8c9ed4d8-fc32-5b66-8e8a-e12c7726547d
- **TALAL A ALSABBAN** (shareholder of) — https://whiteintel.dev/entity/7dcd6e8d-3733-5be9-a28a-c0a8669131a4
- **SANAA A ALSABBAN** (shareholder of) — https://whiteintel.dev/entity/a864d9ce-5a24-55e3-a9bf-edcac8300e6e
- **COUTTS JERSEY RE FAMILIA SETTE=LEMENT** (shareholder of) — https://whiteintel.dev/entity/5960c4fe-3f33-5b6c-8078-c4e1898c5cea
- **COUTTS JERSEY RE TOUFA TRUST** (shareholder of) — https://whiteintel.dev/entity/3ad14b94-6549-536a-983c-60839eaa9bc3
- **ROSTAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34580964-6943-5f1f-b884-1626edc46931

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

A **16-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)

**1** owner upstream in this entity's ownership/control chain is 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/10214402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIPLEY INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/1f081ded-5b2f-5b8f-bba0-b0096bbf5ebc._

_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"._