---
title: "SHELFIND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3
json: https://whiteintel.dev/api/public/dossier/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3
identifier: icij:icijol-56085347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHELFIND LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3  

## Ownership & control

### Holdings / subsidiaries

- **IPERSERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8171d704-c674-52c9-b7ab-03230a036698
- **NEVERLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b415991-5d94-55a9-b4e1-02778964cd58
- **POWERFUL RESULTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4424bcaa-1331-5e3b-81cd-a7ad2f7d5000
- **H-Com Limited** (shareholder of) — https://whiteintel.dev/entity/88b28b6e-d6a6-5033-8eb6-275323408754
- **A.G. Inc International Ltd** (shareholder of) — https://whiteintel.dev/entity/b4051cf4-9df9-576d-93ef-38437f1bff2f
- **MEDICONTRACT LIMITED** (shareholder of) — https://whiteintel.dev/entity/21629284-698a-5774-86d3-867f2bce839c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085347

## 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 **SHELFIND LIMITED** — https://whiteintel.dev/entity/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELFIND LIMITED**. Human view: https://whiteintel.dev/entity/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8990f23e-1b82-5ed0-8d90-7d770fc5e4f3._

_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"._