---
title: "Shalimar Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad3d43fb-945a-5c17-9ce5-898ef962acbf
json: https://whiteintel.dev/api/public/dossier/ad3d43fb-945a-5c17-9ce5-898ef962acbf
identifier: icij:icijol-82012761
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shalimar Investments Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad3d43fb-945a-5c17-9ce5-898ef962acbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad3d43fb-945a-5c17-9ce5-898ef962acbf  

## Ownership & control

### Owners / controllers

- **Marshall - Allan John** (shareholder of) — https://whiteintel.dev/entity/d575c792-1281-56c8-ba5b-f21fe112d22f
- **Marshall - Rosa Alicia** (shareholder of) — https://whiteintel.dev/entity/8495f4da-99b0-5bda-89a9-47e2955f596a
- **Lightbody - Linda Alicia** (shareholder of) — https://whiteintel.dev/entity/e60e3d48-888f-58be-82fd-2e4804020151
- **Marshall - John Andrew** (shareholder of) — https://whiteintel.dev/entity/9ee4f801-6f06-5ea0-80f3-96bf62d9b763
- **Marshall - Tracey Marie** (shareholder of) — https://whiteintel.dev/entity/40a025d7-9a52-5f82-b171-75219420deca
- **Banderas Holdings Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/23ce0356-66ff-5a8f-bc4c-750bfd34375e
- **Banderas Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/23ce0356-66ff-5a8f-bc4c-750bfd34375e
- **Marshall - Allan Jose** (shareholder of) — https://whiteintel.dev/entity/55b40b46-d566-59cb-a502-b0bc9a7375c1
- **Marshall - Glenn Alexander** (shareholder of) — https://whiteintel.dev/entity/dc609c79-6224-5d26-b205-a2baf1bd987b

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shalimar Investments Ltd**. Human view: https://whiteintel.dev/entity/ad3d43fb-945a-5c17-9ce5-898ef962acbf · Structured JSON: https://whiteintel.dev/api/public/dossier/ad3d43fb-945a-5c17-9ce5-898ef962acbf._

_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"._