---
title: "Shashaty - Francis John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20322eec-de65-56bf-b50e-0c1d635e2b40
json: https://whiteintel.dev/api/public/dossier/20322eec-de65-56bf-b50e-0c1d635e2b40
identifier: icij:icijol-80123631
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shashaty - Francis John

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80123631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20322eec-de65-56bf-b50e-0c1d635e2b40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20322eec-de65-56bf-b50e-0c1d635e2b40  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (chief executive officer of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (is signatory for) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (president of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shashaty - Francis John**. Human view: https://whiteintel.dev/entity/20322eec-de65-56bf-b50e-0c1d635e2b40 · Structured JSON: https://whiteintel.dev/api/public/dossier/20322eec-de65-56bf-b50e-0c1d635e2b40._

_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"._