---
title: "SHARMINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a950a08-fb6a-54eb-b202-239a37945cf5
json: https://whiteintel.dev/api/public/dossier/8a950a08-fb6a-54eb-b202-239a37945cf5
identifier: icij:icijol-10111613
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHARMINE LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10111613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a950a08-fb6a-54eb-b202-239a37945cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a950a08-fb6a-54eb-b202-239a37945cf5  

## Ownership & control

### Owners / controllers

- **O&H PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/014aee17-1a0f-57ae-aa32-36e7f0d56903
- **MR. ELI ALLEN SHAHMOON** (shareholder of) — https://whiteintel.dev/entity/187a107a-3c75-52f6-9692-e9b8faa92666
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/05c9aaf5-e525-5bbc-8100-273d958c705e
- **ELI ALLEN SHAHMOON** (shareholder of) — https://whiteintel.dev/entity/0d545133-643c-554c-a51b-b91fc0feff75

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10111613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARMINE LIMITED**. Human view: https://whiteintel.dev/entity/8a950a08-fb6a-54eb-b202-239a37945cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a950a08-fb6a-54eb-b202-239a37945cf5._

_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"._