---
title: "Chale Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/691c920a-4e00-597a-b692-bface43cbe44
json: https://whiteintel.dev/api/public/dossier/691c920a-4e00-597a-b692-bface43cbe44
identifier: icij:icijol-10156408
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chale Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10156408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/691c920a-4e00-597a-b692-bface43cbe44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/691c920a-4e00-597a-b692-bface43cbe44  

## Ownership & control

### Owners / controllers

- **BOSTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/876c9928-dd7a-561e-9ed4-2142a9c86779
- **Nikolay Viktorovich Fetisov Nikolay Viktorovich Fetisov** (shareholder of) — https://whiteintel.dev/entity/5e366547-dce5-5e95-a371-2b1fbf016446

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

A **2-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/10156408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chale Holdings Limited**. Human view: https://whiteintel.dev/entity/691c920a-4e00-597a-b692-bface43cbe44 · Structured JSON: https://whiteintel.dev/api/public/dossier/691c920a-4e00-597a-b692-bface43cbe44._

_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"._