---
title: "SHANNONSIDE CAPITAL SICAV PLC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2425adfa-ab56-5710-bd37-1d422debc83a
json: https://whiteintel.dev/api/public/dossier/2425adfa-ab56-5710-bd37-1d422debc83a
identifier: icij:icijol-55087765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHANNONSIDE CAPITAL SICAV PLC.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2425adfa-ab56-5710-bd37-1d422debc83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2425adfa-ab56-5710-bd37-1d422debc83a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHANNONSIDE CAPITAL SICAV PLC.** — GLEIF · `lei:549300CGW22YBS088N73` — https://whiteintel.dev/entity/62c65ab1-79bb-5b60-b9de-202c86ae6186

## Ownership & control

### Owners / controllers

- **SC FOUNDER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1cfda1a-359c-5f43-bf61-5ffc5d781e62
- **MICHAEL THOMAS FLYNN** (shareholder of) — https://whiteintel.dev/entity/85ef8847-2fc2-509e-bf0e-8a085742a70e

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

A **9-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)

**4** 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/55087765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANNONSIDE CAPITAL SICAV PLC.**. Human view: https://whiteintel.dev/entity/2425adfa-ab56-5710-bd37-1d422debc83a · Structured JSON: https://whiteintel.dev/api/public/dossier/2425adfa-ab56-5710-bd37-1d422debc83a._

_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"._