---
title: "JEFFREY SHAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f9c8a72-e977-51ce-8d73-1b094f7cd24d
json: https://whiteintel.dev/api/public/dossier/9f9c8a72-e977-51ce-8d73-1b094f7cd24d
identifier: icij:icijol-56035187
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY SHAW

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f9c8a72-e977-51ce-8d73-1b094f7cd24d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f9c8a72-e977-51ce-8d73-1b094f7cd24d  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/cceae108-3a2a-5879-966c-c7036b396949
- **FORTUNE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cceae108-3a2a-5879-966c-c7036b396949
- **FORTUNE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/cceae108-3a2a-5879-966c-c7036b396949
- **FORTUNE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cceae108-3a2a-5879-966c-c7036b396949
- **FORTUNE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6eaf27e5-7fa2-5079-9c26-41ff3ffbc078
- **JUST LIMITED** (director of) — https://whiteintel.dev/entity/31637af2-ebc8-523d-8d6a-f2ab31ff319e
- **JUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/31637af2-ebc8-523d-8d6a-f2ab31ff319e
- **JUST LIMITED** (secretary of) — https://whiteintel.dev/entity/31637af2-ebc8-523d-8d6a-f2ab31ff319e
- **JUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/31637af2-ebc8-523d-8d6a-f2ab31ff319e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY SHAW**. Human view: https://whiteintel.dev/entity/9f9c8a72-e977-51ce-8d73-1b094f7cd24d · Structured JSON: https://whiteintel.dev/api/public/dossier/9f9c8a72-e977-51ce-8d73-1b094f7cd24d._

_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"._