---
title: "CHESTERFIELD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6
json: https://whiteintel.dev/api/public/dossier/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6
identifier: icij:icijol-12143566
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHESTERFIELD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12143566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6  

## Ownership & control

### Holdings / subsidiaries

- **SILVERDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/105c7f21-aefc-5182-b5b6-6b869af6a402
- **HAYLEY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51bd886a-7524-554c-bd6e-7a89187b372e
- **ENTCORP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ed515c-e4bd-53e7-b424-a69dbf4a7afb
- **GRALLERT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f066798d-db2d-50ec-94ea-30571d50e8e4
- **CANGELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d405bf1-46b7-56d7-beda-2cc409f10fc1
- **INTERNATIONAL VACATION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c367d3a3-fdef-5c7f-b763-780084f20ec3
- **WELBY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd27feae-6e26-524a-8f9b-6071dec3d52c
- **ASTAKOS TRADING & SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b51d1a-b15d-564e-a8b0-f5a9f3f18bf8
- **WYSFORD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2549a02-570a-5b35-80d3-25390288bfc8
- **CHESHIRE PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/47e5f409-29b4-5136-bf7e-835749b8ba97
- **PORTLAND MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/832b546c-d34c-59de-baeb-26daf21fe938
- **CORK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4313892c-09da-5931-aedb-7ca2e43c9f33
- **RIVERWAY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ae7f174-1510-5ce1-a915-75f1c426553c
- **ROSLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a04b738b-57bd-5e7e-a738-abf9456adb85
- **GOLDSWORTHY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/451aa9ad-6185-5d20-b3d3-e9fd0b702771

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESTERFIELD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6._

_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"._