---
title: "SHELLEYS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa183d52-9bad-55de-aebb-8388b7de968e
json: https://whiteintel.dev/api/public/dossier/fa183d52-9bad-55de-aebb-8388b7de968e
identifier: icij:icijol-10120166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELLEYS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10120166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa183d52-9bad-55de-aebb-8388b7de968e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa183d52-9bad-55de-aebb-8388b7de968e  

## Ownership & control

### Owners / controllers

- **Venetia Ann Moore** (shareholder of) — https://whiteintel.dev/entity/2f015f39-b4fa-533d-827a-92cb06d612c1
- **Julian Robert Moore** (shareholder of) — https://whiteintel.dev/entity/8d0e51e2-094c-5b4a-aa17-a231bbdaeec1

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

1. **Venetia Ann Moore** — shareholder of → *SHELLEYS HOLDINGS LTD.*
1. **Julian Robert Moore** — shareholder of → *SHELLEYS HOLDINGS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELLEYS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/fa183d52-9bad-55de-aebb-8388b7de968e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa183d52-9bad-55de-aebb-8388b7de968e._

_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"._