---
title: "SHAYNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a23da97-e9c4-5c3e-9069-446aab3f5677
json: https://whiteintel.dev/api/public/dossier/9a23da97-e9c4-5c3e-9069-446aab3f5677
identifier: icij:icijol-10110498
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAYNE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10110498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a23da97-e9c4-5c3e-9069-446aab3f5677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a23da97-e9c4-5c3e-9069-446aab3f5677  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are 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/10110498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAYNE LIMITED**. Human view: https://whiteintel.dev/entity/9a23da97-e9c4-5c3e-9069-446aab3f5677 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a23da97-e9c4-5c3e-9069-446aab3f5677._

_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"._