---
title: "SHEPSTONE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f8f79b-28e1-5408-8ea4-600fb162a6eb
json: https://whiteintel.dev/api/public/dossier/e2f8f79b-28e1-5408-8ea4-600fb162a6eb
identifier: icij:icijol-55077573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEPSTONE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2f8f79b-28e1-5408-8ea4-600fb162a6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f8f79b-28e1-5408-8ea4-600fb162a6eb  

## Ownership & control

### Owners / controllers

- **COAST2COAST CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/005161b0-fd06-5a21-b4e8-55b39131c7dc
- **C2C VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e214df28-7c3f-5e95-9c12-d7d3098b6b8f

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

A **13-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)

**6** 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/55077573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPSTONE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/e2f8f79b-28e1-5408-8ea4-600fb162a6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f8f79b-28e1-5408-8ea4-600fb162a6eb._

_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"._