---
title: "Keflay - Shushan Berhe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb44cbbf-22d2-5840-baa3-d6c259f7ece1
json: https://whiteintel.dev/api/public/dossier/bb44cbbf-22d2-5840-baa3-d6c259f7ece1
identifier: icij:icijol-80085616
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Keflay - Shushan Berhe

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80085616`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb44cbbf-22d2-5840-baa3-d6c259f7ece1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb44cbbf-22d2-5840-baa3-d6c259f7ece1  

## Ownership & control

### Holdings / subsidiaries

- **Sahar Minerals Ltd** (shareholder of) — https://whiteintel.dev/entity/fc82569c-48a1-5570-82d0-d05770469c10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Keflay - Shushan Berhe**. Human view: https://whiteintel.dev/entity/bb44cbbf-22d2-5840-baa3-d6c259f7ece1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb44cbbf-22d2-5840-baa3-d6c259f7ece1._

_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"._