---
title: "SHALBOURNE TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0
json: https://whiteintel.dev/api/public/dossier/a78dd3b5-bcd7-5e38-8385-60154b3d29f0
identifier: icij:icijol-56097848
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHALBOURNE TRADING INC.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56097848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78dd3b5-bcd7-5e38-8385-60154b3d29f0  

## Ownership & control

### Holdings / subsidiaries

- **SQUID LINE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/310e60aa-e0f3-5df3-af5f-beabd8755769
- **BIRDIE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/30e5c8d2-7cd1-55b2-99b6-9731a1e69656

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097848

## 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 **SHALBOURNE TRADING INC.** — https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHALBOURNE TRADING INC.**. Human view: https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a78dd3b5-bcd7-5e38-8385-60154b3d29f0._

_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"._