---
title: "EDWIN GEORGE SHELTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad48535a-4155-5d39-aa12-5ca29b45ae1b
json: https://whiteintel.dev/api/public/dossier/ad48535a-4155-5d39-aa12-5ca29b45ae1b
identifier: icij:icijol-56092064
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWIN GEORGE SHELTON

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56092064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad48535a-4155-5d39-aa12-5ca29b45ae1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad48535a-4155-5d39-aa12-5ca29b45ae1b  

## Ownership & control

### Holdings / subsidiaries

- **GUNDY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **GUNDY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **GUNDY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **GUNDY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **Sheltons Malta Limited** (director of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **Sheltons Malta Limited** (legal representative of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **Sheltons Malta Limited** (secretary of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **Sheltons Malta Limited** (shareholder of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **HEBER MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/0acf7f14-daae-587b-bb39-188d9cfae2ff
- **HEBER MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/0acf7f14-daae-587b-bb39-188d9cfae2ff
- **SMART BELL LTD** (director of) — https://whiteintel.dev/entity/2206d7c9-4166-55de-8565-dc2a03deb281
- **SMART BELL LTD** (legal representative of) — https://whiteintel.dev/entity/2206d7c9-4166-55de-8565-dc2a03deb281

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092064

## 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 **EDWIN GEORGE SHELTON** — https://whiteintel.dev/entity/ad48535a-4155-5d39-aa12-5ca29b45ae1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN GEORGE SHELTON**. Human view: https://whiteintel.dev/entity/ad48535a-4155-5d39-aa12-5ca29b45ae1b · Structured JSON: https://whiteintel.dev/api/public/dossier/ad48535a-4155-5d39-aa12-5ca29b45ae1b._

_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"._