---
title: "CHESMAY ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40a67b20-38d5-5929-a8d2-8a2e50426a52
json: https://whiteintel.dev/api/public/dossier/40a67b20-38d5-5929-a8d2-8a2e50426a52
identifier: icij:icijol-100328384
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHESMAY ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100328384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40a67b20-38d5-5929-a8d2-8a2e50426a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40a67b20-38d5-5929-a8d2-8a2e50426a52  

## Ownership & control

### Owners / controllers

- **EDEY JOEL R.** (director of) — https://whiteintel.dev/entity/abb18e5f-6314-5d0a-9535-e94cb52a52a9
- **EDEY JOSANNE D.** (director of) — https://whiteintel.dev/entity/f2de475d-fb74-5afa-b5f4-d0ff09a94eb4
- **EDEY JASON M.** (director of) — https://whiteintel.dev/entity/156a9612-9f3c-5300-90fb-a26d4ad4a695

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100328384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESMAY ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/40a67b20-38d5-5929-a8d2-8a2e50426a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/40a67b20-38d5-5929-a8d2-8a2e50426a52._

_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"._