---
title: "Shinrai Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83044feb-52bf-5c1a-ae8f-1ecf6d80022e
json: https://whiteintel.dev/api/public/dossier/83044feb-52bf-5c1a-ae8f-1ecf6d80022e
identifier: icij:icijol-82005303
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shinrai Capital Management Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83044feb-52bf-5c1a-ae8f-1ecf6d80022e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83044feb-52bf-5c1a-ae8f-1ecf6d80022e  

## Ownership & control

### Owners / controllers

- **Hamaguchi - Naota** (shareholder of) — https://whiteintel.dev/entity/5507406e-654b-5634-9a97-8cf09cbcc970
- **JCI, Inc** (shareholder of) — https://whiteintel.dev/entity/15220562-ee8e-5f0f-b73f-91a681d9f0b2
- **Mukai - Mark K** (shareholder of) — https://whiteintel.dev/entity/0a657d33-c01e-5741-86ad-80a365a0937c

### UBO chain (walk to the ultimate owner)

A **12-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)

**3** 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/82005303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shinrai Capital Management Limited**. Human view: https://whiteintel.dev/entity/83044feb-52bf-5c1a-ae8f-1ecf6d80022e · Structured JSON: https://whiteintel.dev/api/public/dossier/83044feb-52bf-5c1a-ae8f-1ecf6d80022e._

_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"._