---
title: "SHABANNA LE MARCHAND FERGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b05168d9-5e86-5076-b20f-dec119d2a0b6
json: https://whiteintel.dev/api/public/dossier/b05168d9-5e86-5076-b20f-dec119d2a0b6
identifier: icij:icijol-56017917
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHABANNA LE MARCHAND FERGA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56017917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b05168d9-5e86-5076-b20f-dec119d2a0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b05168d9-5e86-5076-b20f-dec119d2a0b6  

## Ownership & control

### Holdings / subsidiaries

- **SEJI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1752489-3ae5-54cb-9bd4-a9ac2c80243d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017917

## 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 **SHABANNA LE MARCHAND FERGA** — https://whiteintel.dev/entity/b05168d9-5e86-5076-b20f-dec119d2a0b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABANNA LE MARCHAND FERGA**. Human view: https://whiteintel.dev/entity/b05168d9-5e86-5076-b20f-dec119d2a0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b05168d9-5e86-5076-b20f-dec119d2a0b6._

_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"._