---
title: "CHELTENHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ae0f16-dfec-5099-b9b9-a71de716dfcb
json: https://whiteintel.dev/api/public/dossier/59ae0f16-dfec-5099-b9b9-a71de716dfcb
identifier: icij:icijol-10054169
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHELTENHAM LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10054169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59ae0f16-dfec-5099-b9b9-a71de716dfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ae0f16-dfec-5099-b9b9-a71de716dfcb  

## Ownership & control

### Owners / controllers

- **EASTERN** (shareholder of) — https://whiteintel.dev/entity/dd5dac07-5585-5800-a47c-bcc48c86df51
- **YALE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/903f5a6c-ae6d-506f-935d-995932d2038a
- **YALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22583976-c04d-5be4-bead-1098f62d1e0d
- **DRAGON TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499
- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/68cf72bf-36ba-5bea-8e1b-34692db5ee52
- **Anchor Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/25b01b7d-b3bf-5ce3-b535-950d4b27c7dd

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

A **6-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)

**5** 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/10054169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHELTENHAM LIMITED**. Human view: https://whiteintel.dev/entity/59ae0f16-dfec-5099-b9b9-a71de716dfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/59ae0f16-dfec-5099-b9b9-a71de716dfcb._

_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"._