---
title: "SHIELA MOHNANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a
json: https://whiteintel.dev/api/public/dossier/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a
identifier: icij:icijol-56024383
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIELA MOHNANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a  

## Ownership & control

### Holdings / subsidiaries

- **L-INTERTRADE LIMITED** (director of) — https://whiteintel.dev/entity/b0ed8545-e734-5779-a4c5-019832196c6e
- **AKARMA LTD** (director of) — https://whiteintel.dev/entity/dc81382b-e797-5e5d-9fea-7caec2f8e1b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024383

## 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 **SHIELA MOHNANI** — https://whiteintel.dev/entity/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIELA MOHNANI**. Human view: https://whiteintel.dev/entity/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a · Structured JSON: https://whiteintel.dev/api/public/dossier/9da1aa84-3e7a-569e-ba9f-d6b64abaef4a._

_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"._