---
title: "Chandler Group Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c
json: https://whiteintel.dev/api/public/dossier/0c2cdcb2-3102-5d8b-b3c8-33517928b37c
identifier: icij:icijol-10127674
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chandler Group Holdings Ltd

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10127674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2cdcb2-3102-5d8b-b3c8-33517928b37c  

## Ownership & control

### Owners / controllers

- **CONSTANTIN LUTSENKO** (shareholder of) — https://whiteintel.dev/entity/590cc738-dee6-5226-8ff1-345e676de327
- **Ion Sturza** (shareholder of) — https://whiteintel.dev/entity/f9fff0cc-abe2-54a6-9c9a-03db3eabbe0c
- **GEOFFREY MAGISTRATE** (shareholder of) — https://whiteintel.dev/entity/df547071-62a3-5416-b17d-06a6ce0c7b2d
- **THINKPULSE S.A.** (shareholder of) — https://whiteintel.dev/entity/1d5ce33c-bccc-52da-990c-a25331221466
- **Gunnar Nordsletten** (shareholder of) — https://whiteintel.dev/entity/89d2b3a0-1859-5521-9f5e-e50916ea299f
- **Aleksander Lubawin** (shareholder of) — https://whiteintel.dev/entity/24ef8146-272f-51ce-9a92-c094881eaf23
- **Argali Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/69e750e0-ab69-52f0-9f3b-01a63ce7dfba
- **SOVEREIGN SALES & COMMERCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9dff9f5-7028-590a-af4a-e2eabf119e12

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

A **8-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)

**4** 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/10127674

## 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 **Chandler Group Holdings Ltd** — https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chandler Group Holdings Ltd**. Human view: https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2cdcb2-3102-5d8b-b3c8-33517928b37c._

_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"._