---
title: "SHANDON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5
json: https://whiteintel.dev/api/public/dossier/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5
identifier: icij:icijol-10200750
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHANDON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10200750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5  

## Ownership & control

### Owners / controllers

- **PORSCHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e1a345-a965-5d78-916a-61bf2315eb99
- **WHEYLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34416022-e3f7-5063-ae12-c127eb298f16
- **HELMSHORE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d650757-bb4b-5db9-bee4-41de840de8cc
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d

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

A **4-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/10200750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANDON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/372e8ee0-5aa5-5b8b-bb40-5c648eea7bf5._

_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"._