---
title: "Shiftline Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe2f44f-559f-561d-8043-1befc367d209
json: https://whiteintel.dev/api/public/dossier/2fe2f44f-559f-561d-8043-1befc367d209
identifier: icij:icijol-82014166
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shiftline Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82014166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fe2f44f-559f-561d-8043-1befc367d209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe2f44f-559f-561d-8043-1befc367d209  

## Ownership & control

### Owners / controllers

- **Cedargrove Limited** (shareholder of) — https://whiteintel.dev/entity/44a12e85-6ef3-537a-a793-c4be2a95491b
- **Creol Associates Inc.** (shareholder of) — https://whiteintel.dev/entity/9f68726d-e483-5342-a673-03113718c913
- **Filinov - Rafael** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2dc4457b-4848-5d79-a04c-56f42c19a06d
- **Hambledon Limited** (shareholder of) — https://whiteintel.dev/entity/23725d6e-a061-524c-a3b3-00ebc322a1da
- **LMC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1cbceecc-9b9f-562a-bca2-411f7daa3c12
- **Rivercroft Limited** (shareholder of) — https://whiteintel.dev/entity/83263b15-d91c-57bd-943a-755aea0107fd

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

A **6-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/82014166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiftline Limited**. Human view: https://whiteintel.dev/entity/2fe2f44f-559f-561d-8043-1befc367d209 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe2f44f-559f-561d-8043-1befc367d209._

_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"._