---
title: "THE NEW SHAHAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec
json: https://whiteintel.dev/api/public/dossier/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec
identifier: icij:icijol-85014225
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE NEW SHAHAI

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85014225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec  

## Ownership & control

### Owners / controllers

- **DABIAN-LACLE, JANE YVETTE** (owner of) — https://whiteintel.dev/entity/b95dd05c-751e-5740-9cab-839aa2be4f50
- **DABIAN, HAIME JUNIOR** (proxy of) — https://whiteintel.dev/entity/03324cd6-f8ba-5b1a-9eeb-90907f6cbd6e

### 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/85014225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE NEW SHAHAI**. Human view: https://whiteintel.dev/entity/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/57a4e9c7-8d3c-5a09-bbab-c5d5de3fe0ec._

_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"._