---
title: "SHEBA INVESTMENT AND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da85605e-c76b-5075-b727-e2017469c096
json: https://whiteintel.dev/api/public/dossier/da85605e-c76b-5075-b727-e2017469c096
identifier: icij:icijol-10083425
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEBA INVESTMENT AND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10083425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da85605e-c76b-5075-b727-e2017469c096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da85605e-c76b-5075-b727-e2017469c096  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efaa919a-397f-50ee-92d2-b8e6b81ef5c1
- **ECLAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae354bef-386e-5001-ab1f-1d4686c93958
- **PROSPECT NOMINEES (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/bd62320f-8403-54d9-8f3b-3f034dbd1d7f

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10083425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEBA INVESTMENT AND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/da85605e-c76b-5075-b727-e2017469c096 · Structured JSON: https://whiteintel.dev/api/public/dossier/da85605e-c76b-5075-b727-e2017469c096._

_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"._