---
title: "Cheston Investments Overseas Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a7a3305-d7fd-55e4-b2fc-be10660b6b61
json: https://whiteintel.dev/api/public/dossier/6a7a3305-d7fd-55e4-b2fc-be10660b6b61
identifier: icij:icijol-80048139
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheston Investments Overseas Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80048139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a7a3305-d7fd-55e4-b2fc-be10660b6b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a7a3305-d7fd-55e4-b2fc-be10660b6b61  

## Ownership & control

### Holdings / subsidiaries

- **SUSSEX CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/fb425bda-7f12-5202-b150-b6167ffd9d11
- **SUSSEX CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb425bda-7f12-5202-b150-b6167ffd9d11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048139

## 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 **Cheston Investments Overseas Ltd.** — https://whiteintel.dev/entity/6a7a3305-d7fd-55e4-b2fc-be10660b6b61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheston Investments Overseas Ltd.**. Human view: https://whiteintel.dev/entity/6a7a3305-d7fd-55e4-b2fc-be10660b6b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a7a3305-d7fd-55e4-b2fc-be10660b6b61._

_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"._