---
title: "SHAIMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56317cf-eab5-5a44-b183-3b16a51ea93f
json: https://whiteintel.dev/api/public/dossier/c56317cf-eab5-5a44-b183-3b16a51ea93f
identifier: icij:icijol-20162507
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAIMA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20162507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c56317cf-eab5-5a44-b183-3b16a51ea93f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56317cf-eab5-5a44-b183-3b16a51ea93f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAIMA INVESTMENTS LIMITED** — GLEIF · `lei:5299008K94W6TQ8FVG09` — https://whiteintel.dev/entity/989ec01b-4b0d-534b-9e77-d6e85ebffc3e

## Ownership & control

### Owners / controllers

- **CST ADMINISTRATION (BAHAM** (director) — https://whiteintel.dev/entity/3ac30796-eb05-5586-88d7-57010d611060

### UBO chain (walk to the ultimate owner)

1. **CST ADMINISTRATION (BAHAM** — director → *SHAIMA INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20162507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAIMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c56317cf-eab5-5a44-b183-3b16a51ea93f · Structured JSON: https://whiteintel.dev/api/public/dossier/c56317cf-eab5-5a44-b183-3b16a51ea93f._

_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"._