---
title: "SHEPERTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3c5226-972b-52a0-88d4-9cfe3f80dc02
json: https://whiteintel.dev/api/public/dossier/7b3c5226-972b-52a0-88d4-9cfe3f80dc02
identifier: icij:icijol-56012734
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEPERTON HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56012734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b3c5226-972b-52a0-88d4-9cfe3f80dc02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3c5226-972b-52a0-88d4-9cfe3f80dc02  

## Ownership & control

### Holdings / subsidiaries

- **ALTA INVESTMENTS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/f14cd2c8-21b6-550f-9954-302a8fe40598
- **JAVA TRADING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d
- **TRATA VENTURES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/9ae647a0-8593-57bc-a0b8-6c8549c12b54
- **HALO HOLDING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/d36b2814-c681-585a-853a-ffde04814482

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012734

## 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 **SHEPERTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/7b3c5226-972b-52a0-88d4-9cfe3f80dc02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPERTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7b3c5226-972b-52a0-88d4-9cfe3f80dc02 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3c5226-972b-52a0-88d4-9cfe3f80dc02._

_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"._