---
title: "TEVREDEN, SHAHAIRA ELIZABETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd83f7a-87a2-589b-865b-9d2561da121b
json: https://whiteintel.dev/api/public/dossier/cfd83f7a-87a2-589b-865b-9d2561da121b
identifier: icij:icijol-86020483
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEVREDEN, SHAHAIRA ELIZABETH

**Type:** Organization  
**Identifier:** `icij:icijol-86020483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfd83f7a-87a2-589b-865b-9d2561da121b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd83f7a-87a2-589b-865b-9d2561da121b  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING HABIB CAS DI NOS GRANDINAN (I.L.)** (treasurer of) — https://whiteintel.dev/entity/4a21a4c9-f934-50d3-b2ba-3459ea4a7d69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020483

## 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 **TEVREDEN, SHAHAIRA ELIZABETH** — https://whiteintel.dev/entity/cfd83f7a-87a2-589b-865b-9d2561da121b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEVREDEN, SHAHAIRA ELIZABETH**. Human view: https://whiteintel.dev/entity/cfd83f7a-87a2-589b-865b-9d2561da121b · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd83f7a-87a2-589b-865b-9d2561da121b._

_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"._