---
title: "Shaw Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18
json: https://whiteintel.dev/api/public/dossier/f271290b-2d8d-5e1d-be0a-ddf389d4bc18
identifier: icij:icijol-82013963
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shaw Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82013963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f271290b-2d8d-5e1d-be0a-ddf389d4bc18  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAW HOLDINGS LIMITED** — GLEIF · `lei:549300SK4OTHRPEZOO56` — https://whiteintel.dev/entity/110dbebc-a517-5e0b-a4de-11fe72f9ddb3

## Ownership & control

### Owners / controllers

- **Sacks - Sonia** (shareholder of) — https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0

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

A **12-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/82013963

## 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 **Shaw Holdings Limited** — https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaw Holdings Limited**. Human view: https://whiteintel.dev/entity/f271290b-2d8d-5e1d-be0a-ddf389d4bc18 · Structured JSON: https://whiteintel.dev/api/public/dossier/f271290b-2d8d-5e1d-be0a-ddf389d4bc18._

_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"._