---
title: "SHEARINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1158de7-d87d-5694-b018-83a0228df682
json: https://whiteintel.dev/api/public/dossier/b1158de7-d87d-5694-b018-83a0228df682
identifier: icij:icijol-12111143
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEARINGS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12111143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1158de7-d87d-5694-b018-83a0228df682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1158de7-d87d-5694-b018-83a0228df682  

## Ownership & control

### Holdings / subsidiaries

- **JETWORLD CORP.** (shareholder of) — https://whiteintel.dev/entity/c77dd80a-509e-5ade-b623-c593b4d9d01b
- **KZ CARDS INC.** (shareholder of) — https://whiteintel.dev/entity/fc33fb86-ae58-5655-9f36-db66bbaf0fa4
- **MAGIC LINE CORP.** (shareholder of) — https://whiteintel.dev/entity/612e05f1-8caa-541e-9a36-2ec05d698000
- **SHARP STRATEGIES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/1600be8b-1ef8-5204-a585-07d55eccb466
- **ELLIOT ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/b4ab162f-a37c-5a1a-aa0b-535205afa34d
- **SIGNIA ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/fc5fbe9f-b7ca-589d-8975-0685bb0525a9
- **BROCKWELL INVESTMENT S.A** (shareholder of) — https://whiteintel.dev/entity/ba4f8562-c131-5eb9-83bb-2583e9220c7b
- **BREXA ENTERPRISES SA** (shareholder of) — https://whiteintel.dev/entity/24fb377d-fbdc-5e71-9aff-14fb65ac820b
- **IFM SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/fb5490c3-27b5-5c9e-9250-a573da9d3b19
- **GLOOMEY TECHNOLOGIES CORP.** (shareholder of) — https://whiteintel.dev/entity/5bf74de0-beeb-5c3c-8930-a54141b5cc9a
- **SECURESOFT INC.** (shareholder of) — https://whiteintel.dev/entity/cd2d36e3-2856-584d-b539-aee5ee93da10
- **PAULETTE HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/c791102a-cb7b-5f26-9f14-6f45d7ae2d63

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111143

## 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 **SHEARINGS COMPANY LIMITED** — https://whiteintel.dev/entity/b1158de7-d87d-5694-b018-83a0228df682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEARINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b1158de7-d87d-5694-b018-83a0228df682 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1158de7-d87d-5694-b018-83a0228df682._

_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"._