---
title: "CN Director Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ba1d6e-54e6-5a18-b004-e68d00e33150
json: https://whiteintel.dev/api/public/dossier/64ba1d6e-54e6-5a18-b004-e68d00e33150
identifier: icij:icijol-240513907
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CN Director Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-240513907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64ba1d6e-54e6-5a18-b004-e68d00e33150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ba1d6e-54e6-5a18-b004-e68d00e33150  

## Ownership & control

### Holdings / subsidiaries

- **SHEBA ENTERPRISES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0cf23e04-c851-5cc1-bdc5-081082858a29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CN Director Limited**. Human view: https://whiteintel.dev/entity/64ba1d6e-54e6-5a18-b004-e68d00e33150 · Structured JSON: https://whiteintel.dev/api/public/dossier/64ba1d6e-54e6-5a18-b004-e68d00e33150._

_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"._