---
title: "CHYNA INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14562ca2-3ba8-5aed-bfcb-9771269fbcc1
json: https://whiteintel.dev/api/public/dossier/14562ca2-3ba8-5aed-bfcb-9771269fbcc1
identifier: icij:icijol-20080759
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHYNA INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20080759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14562ca2-3ba8-5aed-bfcb-9771269fbcc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14562ca2-3ba8-5aed-bfcb-9771269fbcc1  

## Ownership & control

### Owners / controllers

- **STERLING EAST LTD.** (director / secretary) — https://whiteintel.dev/entity/e76d437b-9d3d-58f4-b445-54b4bbaf8ab8
- **MONTAGUE EAST LTD** (director) — https://whiteintel.dev/entity/895acc82-ae1d-5df8-8f3c-9f1b7c5d2abb

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20080759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHYNA INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/14562ca2-3ba8-5aed-bfcb-9771269fbcc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/14562ca2-3ba8-5aed-bfcb-9771269fbcc1._

_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"._