---
title: "SHELBY TRADING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29bb0d6a-c19d-50c4-bb90-dffc327119c6
json: https://whiteintel.dev/api/public/dossier/29bb0d6a-c19d-50c4-bb90-dffc327119c6
identifier: icij:icijol-240370845
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHELBY TRADING GROUP LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240370845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29bb0d6a-c19d-50c4-bb90-dffc327119c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bb0d6a-c19d-50c4-bb90-dffc327119c6  

## Ownership & control

### Owners / controllers

- **ALEXEY FLORINSKIY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELBY TRADING GROUP LTD**. Human view: https://whiteintel.dev/entity/29bb0d6a-c19d-50c4-bb90-dffc327119c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/29bb0d6a-c19d-50c4-bb90-dffc327119c6._

_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"._