---
title: "Chene Holdings, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3de63d74-2727-579a-b48c-64549100b236
json: https://whiteintel.dev/api/public/dossier/3de63d74-2727-579a-b48c-64549100b236
identifier: icij:icijol-82005317
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chene Holdings, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3de63d74-2727-579a-b48c-64549100b236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3de63d74-2727-579a-b48c-64549100b236  

## Ownership & control

### Owners / controllers

- **Farman-Farmaian - Ali Reza** (shareholder of) — https://whiteintel.dev/entity/27ea4f13-5722-5591-8034-edf6fcbf8dd3
- **Haupert - Christopher Charles** (shareholder of) — https://whiteintel.dev/entity/b1da14db-0eb8-534f-ae6b-3096c54712bc
- **Muletier - Regis W M** (shareholder of) — https://whiteintel.dev/entity/3decc0f2-d817-5af3-ae3d-d4c4e31fec46

### 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)

**2** 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/82005317

## 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 **Chene Holdings, Ltd.** — https://whiteintel.dev/entity/3de63d74-2727-579a-b48c-64549100b236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chene Holdings, Ltd.**. Human view: https://whiteintel.dev/entity/3de63d74-2727-579a-b48c-64549100b236 · Structured JSON: https://whiteintel.dev/api/public/dossier/3de63d74-2727-579a-b48c-64549100b236._

_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"._