---
title: "GOLDHAWK ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c847b7-e51b-5820-a204-8bf770730fb4
json: https://whiteintel.dev/api/public/dossier/71c847b7-e51b-5820-a204-8bf770730fb4
identifier: icij:icijol-10213357
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDHAWK ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10213357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71c847b7-e51b-5820-a204-8bf770730fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c847b7-e51b-5820-a204-8bf770730fb4  

## Ownership & control

### Owners / controllers

- **CHESTERFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc9c382a-fe18-56db-ac08-8ba6b7493893
- **CHESTERFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c75405-10fa-51cf-8df8-5dfb35ab009f
- **FIRST CLIFTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9f13a31-c311-5439-8070-fb020bd0215b

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

A **3-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/10213357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDHAWK ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/71c847b7-e51b-5820-a204-8bf770730fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c847b7-e51b-5820-a204-8bf770730fb4._

_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"._