---
title: "WALJI, SHABIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d58cc4cb-9f3a-598a-a447-9b27e3f850fc
json: https://whiteintel.dev/api/public/dossier/d58cc4cb-9f3a-598a-a447-9b27e3f850fc
identifier: icij:icijol-86017561
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALJI, SHABIR

**Type:** Organization  
**Identifier:** `icij:icijol-86017561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d58cc4cb-9f3a-598a-a447-9b27e3f850fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d58cc4cb-9f3a-598a-a447-9b27e3f850fc  

## Ownership & control

### Holdings / subsidiaries

- **BIGOTE HOLDINGS A.V.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/1ae9518f-a5b1-58e4-9fcf-ecf946d9a1ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017561

## 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 **WALJI, SHABIR** — https://whiteintel.dev/entity/d58cc4cb-9f3a-598a-a447-9b27e3f850fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALJI, SHABIR**. Human view: https://whiteintel.dev/entity/d58cc4cb-9f3a-598a-a447-9b27e3f850fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d58cc4cb-9f3a-598a-a447-9b27e3f850fc._

_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"._