---
title: "CERCHIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e9e795-8da2-5976-97db-aa02661978e6
json: https://whiteintel.dev/api/public/dossier/78e9e795-8da2-5976-97db-aa02661978e6
identifier: icij:icijol-56050598
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERCHIO LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56050598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78e9e795-8da2-5976-97db-aa02661978e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e9e795-8da2-5976-97db-aa02661978e6  

## Ownership & control

### Holdings / subsidiaries

- **SHANNON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/394f7822-b682-5e76-92b8-2e09dacab7bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERCHIO LIMITED**. Human view: https://whiteintel.dev/entity/78e9e795-8da2-5976-97db-aa02661978e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/78e9e795-8da2-5976-97db-aa02661978e6._

_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"._