---
title: "Shaw - Colin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69998451-9e3a-5941-aa32-d8b56446eefd
json: https://whiteintel.dev/api/public/dossier/69998451-9e3a-5941-aa32-d8b56446eefd
identifier: icij:icijol-80123670
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shaw - Colin

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80123670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69998451-9e3a-5941-aa32-d8b56446eefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69998451-9e3a-5941-aa32-d8b56446eefd  

## Ownership & control

### Holdings / subsidiaries

- **Yemen Refining and Marketing Company** (shareholder of) — https://whiteintel.dev/entity/e7bc91d3-d042-5acc-9698-2bb71e749a28
- **Pentland Limited** (shareholder of) — https://whiteintel.dev/entity/05b3a66a-8736-529c-9cb3-8bf80531e965

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123670

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Shaw - Colin** — https://whiteintel.dev/entity/69998451-9e3a-5941-aa32-d8b56446eefd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaw - Colin**. Human view: https://whiteintel.dev/entity/69998451-9e3a-5941-aa32-d8b56446eefd · Structured JSON: https://whiteintel.dev/api/public/dossier/69998451-9e3a-5941-aa32-d8b56446eefd._

_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"._