---
title: "SHEMARA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2ec17d-c8fe-542f-b302-df55ad6b616b
json: https://whiteintel.dev/api/public/dossier/5a2ec17d-c8fe-542f-b302-df55ad6b616b
identifier: icij:icijol-10140785
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEMARA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10140785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a2ec17d-c8fe-542f-b302-df55ad6b616b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2ec17d-c8fe-542f-b302-df55ad6b616b  

## Ownership & control

### Owners / controllers

- **ANKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f01c555a-463f-5afc-9a1c-236b45848c18
- **NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19342b3-d72d-5d39-8899-58739c22026e
- **NOMINEES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79f8459-f371-5a00-93df-1581809220bd
- **TOPAZ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11183f3-631b-5753-9170-326695918990

### 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)

**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/10140785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEMARA LIMITED**. Human view: https://whiteintel.dev/entity/5a2ec17d-c8fe-542f-b302-df55ad6b616b · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2ec17d-c8fe-542f-b302-df55ad6b616b._

_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"._