---
title: "SHAIMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989ec01b-4b0d-534b-9e77-d6e85ebffc3e
json: https://whiteintel.dev/api/public/dossier/989ec01b-4b0d-534b-9e77-d6e85ebffc3e
identifier: lei:5299008K94W6TQ8FVG09
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAIMA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:5299008K94W6TQ8FVG09`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/989ec01b-4b0d-534b-9e77-d6e85ebffc3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989ec01b-4b0d-534b-9e77-d6e85ebffc3e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `A9N4`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAIMA INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20162507` — https://whiteintel.dev/entity/c56317cf-eab5-5a44-b183-3b16a51ea93f

## Ownership & control

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/5299008K94W6TQ8FVG09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAIMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/989ec01b-4b0d-534b-9e77-d6e85ebffc3e · Structured JSON: https://whiteintel.dev/api/public/dossier/989ec01b-4b0d-534b-9e77-d6e85ebffc3e._

_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"._