---
title: "SHALIMAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2
json: https://whiteintel.dev/api/public/dossier/65804853-2a92-5402-bb93-841e641d9ca2
identifier: icij:icijol-55045517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHALIMAR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65804853-2a92-5402-bb93-841e641d9ca2  

## Ownership & control

### Owners / controllers

- **SHAUKAT ALI CHAUDRY** (shareholder of) — https://whiteintel.dev/entity/52709aee-7019-5905-87fc-5180b92e9c54
- **ZAFAR YASIN** (shareholder of) — https://whiteintel.dev/entity/44bf89f0-162b-500e-b24d-eae1c50720a7

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55045517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHALIMAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/65804853-2a92-5402-bb93-841e641d9ca2._

_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"._