---
title: "ROBERT SHAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c37c91b-b927-56bb-8f06-2ed5f66bfce3
json: https://whiteintel.dev/api/public/dossier/9c37c91b-b927-56bb-8f06-2ed5f66bfce3
identifier: icij:icijol-56041574
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT SHAW

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c37c91b-b927-56bb-8f06-2ed5f66bfce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c37c91b-b927-56bb-8f06-2ed5f66bfce3  

## Ownership & control

### Holdings / subsidiaries

- **ANGLO MALTESE DISPENSARY LIMITED** (director of) — https://whiteintel.dev/entity/911ca91a-e3a4-59e2-93e4-073a908638f9
- **ANGLO MALTESE DISPENSARY LIMITED** (secretary of) — https://whiteintel.dev/entity/911ca91a-e3a4-59e2-93e4-073a908638f9
- **ANGLO MALTESE DISPENSARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/911ca91a-e3a4-59e2-93e4-073a908638f9
- **O. K. CHEMICALS LIMITED** (director of) — https://whiteintel.dev/entity/d687ef3a-985f-54b2-9bb0-f4cc761aa8a8
- **O. K. CHEMICALS LIMITED** (secretary of) — https://whiteintel.dev/entity/d687ef3a-985f-54b2-9bb0-f4cc761aa8a8
- **O. K. CHEMICALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d687ef3a-985f-54b2-9bb0-f4cc761aa8a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041574

## 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 **ROBERT SHAW** — https://whiteintel.dev/entity/9c37c91b-b927-56bb-8f06-2ed5f66bfce3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SHAW**. Human view: https://whiteintel.dev/entity/9c37c91b-b927-56bb-8f06-2ed5f66bfce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c37c91b-b927-56bb-8f06-2ed5f66bfce3._

_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"._