Who owns Chestnut Ltd.?

No ownership or control links for Chestnut Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chestnut Ltd.'s risk level?

WhiteIntel flags Chestnut Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chestnut Ltd. appear across sources?

Chestnut Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Chestnut Ltd.

Name: Chestnut Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chestnut Ltd., Organization

Chestnut Ltd. — company (icij:icijol-80005390). 1 holding. Cited to 1 registry.

ICIJ icijol-80005390Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Chestnut Ltd.
- Roan Ltd.· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chestnut Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Chestnut Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chestnut Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Roan Ltd.
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Chestnut Ltd.?: No ownership or control links for Chestnut Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chestnut Ltd.'s risk level?: WhiteIntel flags Chestnut Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chestnut Ltd. appear across sources?: Chestnut Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chestnut Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Chestnut Ltd. — nothing is disclosed before that.

Claim this record