---
title: "SANDWELL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1
json: https://whiteintel.dev/api/public/dossier/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1
identifier: icij:icijol-240080885
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDWELL HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1  

## Ownership & control

### Owners / controllers

- **SHALVA CHIGIRINSKIY PAVLOVICH** (Beneficial Owner) — https://whiteintel.dev/entity/359242a1-4c3b-526c-90c7-bd1116fddf32

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDWELL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4aa79a1-e8b9-5d94-851f-d2d2fd4943b1._

_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"._