---
title: "MILTON TAUFIC SCHAHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0
json: https://whiteintel.dev/api/public/dossier/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0
identifier: icij:icijol-240047441
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILTON TAUFIC SCHAHIN

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240047441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILTON TAUFIC SCHAHIN** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7e1b63e2-e77d-51ae-a054-421297194e69
- **MILTON TAUFIC SCHAHIN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/86735b1f-64a1-4d2d-ba71-0cb997a3d71a

## Ownership & control

### Holdings / subsidiaries

- **KERSHORE FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/07d3fd0a-d229-51b2-b9ac-71e45c2b12ca
- **KERSHORE FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b756babc-b9f8-5ea8-9623-1739b7828d1a

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047441

## 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 **MILTON TAUFIC SCHAHIN** — https://whiteintel.dev/entity/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILTON TAUFIC SCHAHIN**. Human view: https://whiteintel.dev/entity/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b7ae05b-788f-5dd4-9ccb-9de1e1edaec0._

_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"._