---
title: "Sheratan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37c1945-c1ca-5eb5-8d62-eddc50008e1e
json: https://whiteintel.dev/api/public/dossier/e37c1945-c1ca-5eb5-8d62-eddc50008e1e
identifier: icij:icijol-134836
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sheratan Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e37c1945-c1ca-5eb5-8d62-eddc50008e1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37c1945-c1ca-5eb5-8d62-eddc50008e1e  

## Ownership & control

### Owners / controllers

- **Wong Kwok Wing, Desmond** (shareholder of) — https://whiteintel.dev/entity/56f98336-99bd-510a-b1a8-71e0d96c6be9
- **Lam Kwong Shu, Symond** (shareholder of) — https://whiteintel.dev/entity/4dc00485-a5a1-5695-9556-ca563657ded6
- **Dream Investor Corporation** (shareholder of) — https://whiteintel.dev/entity/809a8e34-dc6f-576a-857b-7f5cf0389e4e

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/134836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheratan Limited**. Human view: https://whiteintel.dev/entity/e37c1945-c1ca-5eb5-8d62-eddc50008e1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e37c1945-c1ca-5eb5-8d62-eddc50008e1e._

_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"._