Who owns Shelimar Investments Ltd.?

In the current sources, Shelimar Investments Ltd. is connected to Yankel Antonio Rosenthal Coello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Shelimar Investments Ltd.'s risk level?

WhiteIntel flags Shelimar Investments Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shelimar Investments Ltd. appear across sources?

Shelimar Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (HN), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Shelimar Investments Ltd.

Name: Shelimar Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shelimar Investments Ltd., Company, HN

Shelimar Investments Ltd. — HN company (icij:icijol-240550216). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240550216Company

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Shelimar Investments Ltd.
- Yankel Antonio Rosenthal Coello· beneficial owner, shareholder

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shelimar Investments Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shelimar Investments Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Shelimar Investments Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Shelimar Investments Ltd.?: In the current sources, Shelimar Investments Ltd. is connected to Yankel Antonio Rosenthal Coello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Shelimar Investments Ltd.'s risk level?: WhiteIntel flags Shelimar Investments Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shelimar Investments Ltd. appear across sources?: Shelimar Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (HN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shelimar Investments Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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