---
title: "Excluded Beneficiaries — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d81492-c212-5763-948b-bb130ebe61aa
json: https://whiteintel.dev/api/public/dossier/72d81492-c212-5763-948b-bb130ebe61aa
identifier: icij:icijol-80060794
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Excluded Beneficiaries

**Type:** Organization  
**Identifier:** `icij:icijol-80060794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72d81492-c212-5763-948b-bb130ebe61aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d81492-c212-5763-948b-bb130ebe61aa  

## Ownership & control

### Holdings / subsidiaries

- **The Chelsea Trust** (beneficiary of) — https://whiteintel.dev/entity/666d8bc2-79ed-5e5f-b734-9c655a6a85c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80060794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Excluded Beneficiaries**. Human view: https://whiteintel.dev/entity/72d81492-c212-5763-948b-bb130ebe61aa · Structured JSON: https://whiteintel.dev/api/public/dossier/72d81492-c212-5763-948b-bb130ebe61aa._

_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"._