---
title: "Chai Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b549f4-c990-5571-9713-e416ac85c4cd
json: https://whiteintel.dev/api/public/dossier/53b549f4-c990-5571-9713-e416ac85c4cd
identifier: icij:icijol-82022454
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chai Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82022454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53b549f4-c990-5571-9713-e416ac85c4cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b549f4-c990-5571-9713-e416ac85c4cd  

## Ownership & control

### Owners / controllers

- **Lily of the Valley Limited** (shareholder of) — https://whiteintel.dev/entity/2480b415-a05c-5d80-95ab-b8a2be6a3c98
- **Lily of the Valley LLC** (shareholder of) — https://whiteintel.dev/entity/1c232bbd-476e-5928-8a5e-7169a24147e5

### 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)

**3** 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/82022454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chai Limited**. Human view: https://whiteintel.dev/entity/53b549f4-c990-5571-9713-e416ac85c4cd · Structured JSON: https://whiteintel.dev/api/public/dossier/53b549f4-c990-5571-9713-e416ac85c4cd._

_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"._