- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CHIS 4A Limited
CHIS 4A Limited — Jersey company (icij:icijol-82015662). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. 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.
- CHIS 4A Limited
- Chiswick Park Unit Trust· beneficial owner 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 CHIS 4A 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 chain2 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
4 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.
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Appleby Trust (Jersey) Limited and P & L Trust Company Limited as Trustees of the Chiswick Park Unit TrustAlso holds roles at 17 other companies
- CHIS 1 Limitedshareholder of
- CHIS 1A Limitedshareholder of
- CHIS 2 Limitedshareholder of
- Benest - Karen Jane - JerseyAlso holds roles at 122 other companies
- Cloche Investments Limiteddirector of
- Lunar House Limiteddirector of
- Guineafowl Limiteddirector of
- Chiswick Park Unit TrustAlso holds roles at 17 other companies
- CHIS 1 Limitedbeneficial owner of
- CHIS 1A Limitedbeneficial owner of
- CHIS 2 Limitedbeneficial owner of
4 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 CHIS 4A Limited?
- What is CHIS 4A Limited's risk level?
- Where does CHIS 4A Limited appear across sources?