---
title: "IVM 032 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a204678-fffc-5d28-b84c-2284bc8f07eb
json: https://whiteintel.dev/api/public/dossier/1a204678-fffc-5d28-b84c-2284bc8f07eb
identifier: icij:icijol-82021524
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVM 032

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a204678-fffc-5d28-b84c-2284bc8f07eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a204678-fffc-5d28-b84c-2284bc8f07eb  

## Ownership & control

### Owners / controllers

- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **The Chick Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/af5a51a1-89ff-59ef-a429-05ff6462e963
- **The Chick Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/af5a51a1-89ff-59ef-a429-05ff6462e963

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

A **7-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/82021524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 032**. Human view: https://whiteintel.dev/entity/1a204678-fffc-5d28-b84c-2284bc8f07eb · Structured JSON: https://whiteintel.dev/api/public/dossier/1a204678-fffc-5d28-b84c-2284bc8f07eb._

_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"._