---
title: "Shaw - Colin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc394f53-c184-5684-a9e5-959615132bab
json: https://whiteintel.dev/api/public/dossier/fc394f53-c184-5684-a9e5-959615132bab
identifier: icij:icijol-80123669
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shaw - Colin

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80123669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc394f53-c184-5684-a9e5-959615132bab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc394f53-c184-5684-a9e5-959615132bab  

## Ownership & control

### Holdings / subsidiaries

- **Gefinor Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/33a88cb4-6506-5c77-8c2d-584e910971ea
- **Empire Development Company Limited** (shareholder of) — https://whiteintel.dev/entity/f4bbbb24-23ae-5f02-85e4-7072ae02effb
- **3Com Ireland Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/e224fcaf-0775-5ceb-a823-2089608f8ba5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123669

## 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 - Colin** — https://whiteintel.dev/entity/fc394f53-c184-5684-a9e5-959615132bab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaw - Colin**. Human view: https://whiteintel.dev/entity/fc394f53-c184-5684-a9e5-959615132bab · Structured JSON: https://whiteintel.dev/api/public/dossier/fc394f53-c184-5684-a9e5-959615132bab._

_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"._