---
title: "SHEMBROK GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8312e560-c363-548a-9c47-61dc936e22ea
json: https://whiteintel.dev/api/public/dossier/8312e560-c363-548a-9c47-61dc936e22ea
identifier: icij:icijol-221815
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEMBROK GROUP LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-221815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8312e560-c363-548a-9c47-61dc936e22ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8312e560-c363-548a-9c47-61dc936e22ea  

## Ownership & control

### Owners / controllers

- **Andrew Stuart Moray** (director of) — https://whiteintel.dev/entity/8fd83870-ad40-5f8f-9cce-051da76ce0a9
- **Andrew Stuart Moray** (shareholder of) — https://whiteintel.dev/entity/edf47769-2a3f-5236-88a2-a32b577d0bb9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/221815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEMBROK GROUP LTD.**. Human view: https://whiteintel.dev/entity/8312e560-c363-548a-9c47-61dc936e22ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8312e560-c363-548a-9c47-61dc936e22ea._

_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"._