---
title: "CHEMSFORD ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/413faa7d-8168-512c-a7b2-7e6459f2fc89
json: https://whiteintel.dev/api/public/dossier/413faa7d-8168-512c-a7b2-7e6459f2fc89
identifier: icij:icijol-10061486
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEMSFORD ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10061486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/413faa7d-8168-512c-a7b2-7e6459f2fc89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/413faa7d-8168-512c-a7b2-7e6459f2fc89  

## Ownership & control

### Owners / controllers

- **BERESFORD TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac7f9ff-1534-58b8-9b2b-f258d684f508
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/18359f81-012a-5683-9bb6-4692bfa8a241
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3
- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4664c8a5-d823-5f13-aa3a-04558b874d40

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

A **4-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)

**4** 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/10061486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMSFORD ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/413faa7d-8168-512c-a7b2-7e6459f2fc89 · Structured JSON: https://whiteintel.dev/api/public/dossier/413faa7d-8168-512c-a7b2-7e6459f2fc89._

_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"._