---
title: "Chase Bank (CI) Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70e62d4b-fa5d-5f98-8166-aecfa620cba7
json: https://whiteintel.dev/api/public/dossier/70e62d4b-fa5d-5f98-8166-aecfa620cba7
identifier: icij:icijol-12013545
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chase Bank (CI) Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12013545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70e62d4b-fa5d-5f98-8166-aecfa620cba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70e62d4b-fa5d-5f98-8166-aecfa620cba7  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON PIONEER LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chase Bank (CI) Nominees Limited**. Human view: https://whiteintel.dev/entity/70e62d4b-fa5d-5f98-8166-aecfa620cba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70e62d4b-fa5d-5f98-8166-aecfa620cba7._

_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"._