---
title: "SHANNON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394f7822-b682-5e76-92b8-2e09dacab7bf
json: https://whiteintel.dev/api/public/dossier/394f7822-b682-5e76-92b8-2e09dacab7bf
identifier: icij:icijol-55040244
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHANNON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/394f7822-b682-5e76-92b8-2e09dacab7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394f7822-b682-5e76-92b8-2e09dacab7bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHANNON HOLDINGS LIMITED** — GLEIF · `lei:2138002KBPBO998NJX92` — https://whiteintel.dev/entity/fbb6565a-a7fc-5f06-ba13-d61846660eb8

## Ownership & control

### Owners / controllers

- **SFERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/05790c0c-c506-5933-ac7e-12d6aa256e50
- **CERCHIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/78e9e795-8da2-5976-97db-aa02661978e6

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

A **7-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)

**5** 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/55040244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANNON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/394f7822-b682-5e76-92b8-2e09dacab7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/394f7822-b682-5e76-92b8-2e09dacab7bf._

_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"._