---
title: "SHENVALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732
json: https://whiteintel.dev/api/public/dossier/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732
identifier: icij:icijol-10129422
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHENVALLEY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732  

## Ownership & control

### Owners / controllers

- **Beresford Two Limited** (shareholder of) — https://whiteintel.dev/entity/78fbe2fb-cfac-57a4-8a66-57bee33a81c4
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4452af-ac81-5c23-b0b9-ae1703550516

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

A **2-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)

**2** 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/10129422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHENVALLEY LIMITED**. Human view: https://whiteintel.dev/entity/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4eb83fa-b7be-5b2f-aeb6-0b66746ba732._

_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"._