---
title: "SHAUL SHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba516b33-65e7-5d2d-85f2-2e38c9ba944d
json: https://whiteintel.dev/api/public/dossier/ba516b33-65e7-5d2d-85f2-2e38c9ba944d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SHAUL SHANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba516b33-65e7-5d2d-85f2-2e38c9ba944d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba516b33-65e7-5d2d-85f2-2e38c9ba944d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Shaul Shani** — OpenOwnership · `oo-person:GB-COH-PER-01658736-huTXl6pOCv9i-0TItqI0w7aX9Dg` — https://whiteintel.dev/entity/b49c2097-093d-5d3b-bc3f-0077ba48f76c

## Ownership & control

### Holdings / subsidiaries

- **SHANI GROUP LTD** (Director) — https://whiteintel.dev/entity/1dcbced3-e3d2-5b64-924a-2161661202e9
- **SHANI CAPITAL LTD** (Director) — https://whiteintel.dev/entity/ad4a1dfb-b20c-52c9-ada8-194584deeccf

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SHAUL SHANI** — https://whiteintel.dev/entity/ba516b33-65e7-5d2d-85f2-2e38c9ba944d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAUL SHANI**. Human view: https://whiteintel.dev/entity/ba516b33-65e7-5d2d-85f2-2e38c9ba944d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba516b33-65e7-5d2d-85f2-2e38c9ba944d._

_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"._