---
title: "Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef060f63-5ca5-5407-a4e7-cd138ec18e1b
json: https://whiteintel.dev/api/public/dossier/ef060f63-5ca5-5407-a4e7-cd138ec18e1b
identifier: icij:icijol-240510800
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240510800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef060f63-5ca5-5407-a4e7-cd138ec18e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef060f63-5ca5-5407-a4e7-cd138ec18e1b  

## Ownership & control

### Holdings / subsidiaries

- **CANTO PARTNERS LTD** (beneficial owner of) — https://whiteintel.dev/entity/ea909ce6-63ef-56a8-a8cc-04499237ac02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust**. Human view: https://whiteintel.dev/entity/ef060f63-5ca5-5407-a4e7-cd138ec18e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef060f63-5ca5-5407-a4e7-cd138ec18e1b._

_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"._