- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Chiltern Investments Limited
Chiltern Investments Limited — BM company (icij:icijol-82001472). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Chiltern Investments Limited
- Capital Development Corporation Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Chiltern Investments Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cabral - Warren WiltonAlso holds roles at 617 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Rangecroft - Zell CharlesAlso holds roles at 2 other companies
- SafeGard Medical Limitedchairman of
- SafeGard Medical Limiteddirector of
- Screech - Stephen W.Also holds roles at 7 other companies
- Capital Development Corporation Limiteddirector of
- CDC Holdings Ltd.director of
- CDC Holdings Ltd.secretary of
- Spillmann - AntoineAlso holds roles at 6 other companies
- Capital Development Corporation Limitedchairman of
- Capital Development Corporation Limiteddirector of
- SafeGard Medical Limitedchairman of the board of
- Tredoux - JacquesAlso holds roles at 3 other companies
- SafeGard Medical Limiteddirector of
- SafeGard Medical Group Limitedchairman of the board of
- SafeGard Medical Group Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Chiltern Investments Limited?
- What is Chiltern Investments Limited's risk level?
- Where does Chiltern Investments Limited appear across sources?