---
title: "SHALLON BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38d3273-170d-5c71-85cb-208f798e4157
json: https://whiteintel.dev/api/public/dossier/e38d3273-170d-5c71-85cb-208f798e4157
identifier: icij:icijol-10178932
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHALLON BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10178932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e38d3273-170d-5c71-85cb-208f798e4157  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38d3273-170d-5c71-85cb-208f798e4157  

## Ownership & control

### Owners / controllers

- **RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010** (shareholder of) — https://whiteintel.dev/entity/5a4805ef-4e4d-53f7-a744-2154a3ea6090
- **RED SHIELD NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LTD.- 01-SEP-2010** (shareholder of) — https://whiteintel.dev/entity/4ae7acb1-ce74-52f4-b131-baa724ba8075
- **CAVERSHAM HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/fb32e12a-15ab-57c6-ab6e-643a7536bb2b

### 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/10178932

## 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 **SHALLON BUSINESS LIMITED** — https://whiteintel.dev/entity/e38d3273-170d-5c71-85cb-208f798e4157 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHALLON BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/e38d3273-170d-5c71-85cb-208f798e4157 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38d3273-170d-5c71-85cb-208f798e4157._

_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"._