---
title: "SHAG TOBACCO MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a13564-1760-57a4-a797-ce031d255b23
json: https://whiteintel.dev/api/public/dossier/35a13564-1760-57a4-a797-ce031d255b23
identifier: icij:icijol-10148688
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAG TOBACCO MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35a13564-1760-57a4-a797-ce031d255b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a13564-1760-57a4-a797-ce031d255b23  

## Ownership & control

### Owners / controllers

- **Baobab Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3418b7ed-cdfc-5399-8644-3b5b94e93df5
- **Baobab Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/f42a347d-359d-5170-a720-d8fee8ae73b3

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

A **2-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/10148688

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHAG TOBACCO MERCHANTS LIMITED** — https://whiteintel.dev/entity/35a13564-1760-57a4-a797-ce031d255b23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAG TOBACCO MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/35a13564-1760-57a4-a797-ce031d255b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a13564-1760-57a4-a797-ce031d255b23._

_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"._