---
title: "CHAIKEN STEVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff3f410-3aa7-5ecc-810e-9f793eee43ff
json: https://whiteintel.dev/api/public/dossier/3ff3f410-3aa7-5ecc-810e-9f793eee43ff
identifier: icij:icijol-110117208
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAIKEN STEVE

**Type:** Organization  
**Identifier:** `icij:icijol-110117208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff3f410-3aa7-5ecc-810e-9f793eee43ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff3f410-3aa7-5ecc-810e-9f793eee43ff  

## Ownership & control

### Holdings / subsidiaries

- **ODD-LOT TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/5e5caa3d-3d1b-53f6-b0ee-88fee264de0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110117208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAIKEN STEVE**. Human view: https://whiteintel.dev/entity/3ff3f410-3aa7-5ecc-810e-9f793eee43ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff3f410-3aa7-5ecc-810e-9f793eee43ff._

_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"._