---
title: "SHINE WIND DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16
json: https://whiteintel.dev/api/public/dossier/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16
identifier: icij:icijol-150789
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHINE WIND DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHINE WIND DEVELOPMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203267` — https://whiteintel.dev/entity/726139f5-fc18-5e98-8687-cf4744b8b50a
- **Shine Wind Development Limited** — GLEIF · `lei:254900ZIL9PONE8TUE63` — https://whiteintel.dev/entity/5ff53c16-3edd-572a-86a1-28b79b892715

## Ownership & control

### Owners / controllers

- **International Financial Realty Investments Limited** (shareholder of) — https://whiteintel.dev/entity/84bc2f0e-6826-544c-8d63-43a5572a54b6
- **SSF Livingston Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8610d546-3a7f-5939-9091-1f357a09ab45
- **RECP Tera Investors LLG** (shareholder of) — https://whiteintel.dev/entity/85cf7253-8382-5866-a8f7-e9bef6fc9671
- **Indopark Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b07357ac-21a1-580e-9adf-0aaee1803884
- **Standard Chartered Equity Limited** (shareholder of) — https://whiteintel.dev/entity/7da39caa-54a0-5e42-a26b-8f052b53ccbb
- **Jolly Eagle Development Limited** (shareholder of) — https://whiteintel.dev/entity/66a01442-278c-5241-aea3-9e1f6a7e8990
- **Talent Ocean Development Limited** (shareholder of) — https://whiteintel.dev/entity/143e6347-91e9-5172-967f-02620b0548b2
- **Sinochem Hong Kong (Group) Company Limied** (shareholder of) — https://whiteintel.dev/entity/480c847c-ed25-5881-9412-a8b07434c3c4
- **Sino-Ocean Land Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a93f372b-7c42-5827-9047-6e12953b5449
- **Sunny Wealth Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4d12d554-7d48-5eb9-9bc2-c985b1b9333a

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

A **26-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)

**5** 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/150789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE WIND DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa80cfa-790f-5ac7-b9ba-15d2ca374f16._

_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"._