---
title: "PHI CHI Paris Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6576434b-3db9-5d97-96e2-1b70fd96dd93
json: https://whiteintel.dev/api/public/dossier/6576434b-3db9-5d97-96e2-1b70fd96dd93
identifier: icij:icijol-82015649
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHI CHI Paris Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6576434b-3db9-5d97-96e2-1b70fd96dd93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6576434b-3db9-5d97-96e2-1b70fd96dd93  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Tanure - Nelson Sequeiros** (beneficial owner of) — https://whiteintel.dev/entity/aa6a93df-3ef7-5c4f-a3e3-370e02b69bbf

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

A **8-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/82015649

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHI CHI Paris Limited** — https://whiteintel.dev/entity/6576434b-3db9-5d97-96e2-1b70fd96dd93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHI CHI Paris Limited**. Human view: https://whiteintel.dev/entity/6576434b-3db9-5d97-96e2-1b70fd96dd93 · Structured JSON: https://whiteintel.dev/api/public/dossier/6576434b-3db9-5d97-96e2-1b70fd96dd93._

_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"._