---
title: "LJ Maple Chelsea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/688ba54c-cc7e-546e-98a2-db7d7c660f8d
json: https://whiteintel.dev/api/public/dossier/688ba54c-cc7e-546e-98a2-db7d7c660f8d
identifier: icij:icijol-240080242
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LJ Maple Chelsea Limited

**Type:** Company  
**Identifier:** `icij:icijol-240080242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/688ba54c-cc7e-546e-98a2-db7d7c660f8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/688ba54c-cc7e-546e-98a2-db7d7c660f8d  

## Ownership & control

### Owners / controllers

- **SIMON ALFRED SCOTT** (Beneficial Owner) — https://whiteintel.dev/entity/8b0ac402-2318-5a54-b19c-e870b4e20be7
- **RICHARD PENRHYN POCKNEY** (Beneficial Owner) — https://whiteintel.dev/entity/f7b91a42-f8c6-5d24-bc4b-fcc0b6ca7f6f
- **CHARLOTTE LAWSON JOHNSON** (Beneficial Owner) — https://whiteintel.dev/entity/5600c8a2-420f-5e71-b16a-594936b2da9a
- **SIMON JAMES ALEXANDER WHITE** (Beneficial Owner) — https://whiteintel.dev/entity/8b3cb87e-0f08-56c3-8fa7-1489e07f2c88
- **STEPHEN RICHARD DENISON FOWLER** (Beneficial Owner) — https://whiteintel.dev/entity/08a8cd14-d379-533c-afbe-26fbb79d0ab0
- **MARK CHRISTOPHER TELLWRIGHT** (Beneficial Owner) — https://whiteintel.dev/entity/51d6aca1-704c-58ec-87a4-75e37dcb86af
- **NIGEL CHARLES HAWKINS** (Beneficial Owner) — https://whiteintel.dev/entity/2d870846-d1b5-5b79-80c8-9e9c21483e08

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/240080242

## 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 **LJ Maple Chelsea Limited** — https://whiteintel.dev/entity/688ba54c-cc7e-546e-98a2-db7d7c660f8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LJ Maple Chelsea Limited**. Human view: https://whiteintel.dev/entity/688ba54c-cc7e-546e-98a2-db7d7c660f8d · Structured JSON: https://whiteintel.dev/api/public/dossier/688ba54c-cc7e-546e-98a2-db7d7c660f8d._

_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"._