---
title: "SHOREVALE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b
json: https://whiteintel.dev/api/public/dossier/940db4db-cce7-562a-8041-91a9caa8d76b
identifier: icij:icijol-10091338
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHOREVALE CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10091338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/940db4db-cce7-562a-8041-91a9caa8d76b  

## Ownership & control

### Owners / controllers

- **Northwinds Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42415a64-4c75-5805-9dfc-06da82a31b59
- **SOUTHWINDS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54
- **MUHAMMAD ALI PASHA** (shareholder of) — https://whiteintel.dev/entity/cd27f6c1-4d04-5cb5-b437-8f6b034aa098

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

A **3-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/10091338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOREVALE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b · Structured JSON: https://whiteintel.dev/api/public/dossier/940db4db-cce7-562a-8041-91a9caa8d76b._

_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"._