---
title: "SHIV PREYAN SHANKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1201c91-e5a1-5317-8e87-6ac58903f827
json: https://whiteintel.dev/api/public/dossier/f1201c91-e5a1-5317-8e87-6ac58903f827
identifier: icij:icijol-56040489
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHIV PREYAN SHANKER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1201c91-e5a1-5317-8e87-6ac58903f827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1201c91-e5a1-5317-8e87-6ac58903f827  

## Ownership & control

### Holdings / subsidiaries

- **LA VALLETTE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/d33100bc-a047-5c17-a1a3-5375cf0af1a8
- **LA VALLETTE CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d33100bc-a047-5c17-a1a3-5375cf0af1a8
- **SUEZ GROUP FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/807cd8d5-8299-5336-8dd4-172a80bab3bd
- **SUEZ GROUP FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/807cd8d5-8299-5336-8dd4-172a80bab3bd
- **MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c272c5b-779c-5dd5-9120-25e402aa3bb8
- **MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c272c5b-779c-5dd5-9120-25e402aa3bb8
- **LONESTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/07d3810c-cc35-5a15-961f-db073db8e54e
- **LONESTAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/07d3810c-cc35-5a15-961f-db073db8e54e
- **BRITISH BORNEO EXPRO LIMITED** (director of) — https://whiteintel.dev/entity/0d64f9c4-fbe7-5937-833f-cc6f35acd58f
- **BRITISH BORNEO EXPRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d64f9c4-fbe7-5937-833f-cc6f35acd58f
- **MTS BORNEO LIMITED** (director of) — https://whiteintel.dev/entity/515863d3-3bc2-502b-b0f9-55771f3174c1
- **MTS BORNEO LIMITED** (legal representative of) — https://whiteintel.dev/entity/515863d3-3bc2-502b-b0f9-55771f3174c1

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040489

## 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 **SHIV PREYAN SHANKER** — https://whiteintel.dev/entity/f1201c91-e5a1-5317-8e87-6ac58903f827 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIV PREYAN SHANKER**. Human view: https://whiteintel.dev/entity/f1201c91-e5a1-5317-8e87-6ac58903f827 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1201c91-e5a1-5317-8e87-6ac58903f827._

_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"._