---
title: "GABORONE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71171231-e8c3-57a6-a904-5cfed640669c
json: https://whiteintel.dev/api/public/dossier/71171231-e8c3-57a6-a904-5cfed640669c
identifier: icij:icijol-240500493
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GABORONE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71171231-e8c3-57a6-a904-5cfed640669c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71171231-e8c3-57a6-a904-5cfed640669c  

## Ownership & control

### Owners / controllers

- **Sheba Enterprises Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/a945084b-9af9-582f-b631-ba3403bd9d8a
- **Sheba Enterprises Group Limited** (shareholder of) — https://whiteintel.dev/entity/12f35b79-4c1d-56a7-bf4e-96e901f21953

### 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.

## Exposure (derived from the ownership graph)

**2** 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/240500493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABORONE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/71171231-e8c3-57a6-a904-5cfed640669c · Structured JSON: https://whiteintel.dev/api/public/dossier/71171231-e8c3-57a6-a904-5cfed640669c._

_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"._