---
title: "SHAWNEE INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67087a99-bfd6-5db3-a76e-6f5df87bf6de
json: https://whiteintel.dev/api/public/dossier/67087a99-bfd6-5db3-a76e-6f5df87bf6de
identifier: icij:icijol-10091602
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAWNEE INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10091602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67087a99-bfd6-5db3-a76e-6f5df87bf6de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67087a99-bfd6-5db3-a76e-6f5df87bf6de  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ECLAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/72c80c04-accc-5c12-a521-2752ca95ae08

### 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/10091602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWNEE INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/67087a99-bfd6-5db3-a76e-6f5df87bf6de · Structured JSON: https://whiteintel.dev/api/public/dossier/67087a99-bfd6-5db3-a76e-6f5df87bf6de._

_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"._