---
title: "CHELIN CORPORATE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/730bceb9-e4df-5170-b754-10590fbaeeea
json: https://whiteintel.dev/api/public/dossier/730bceb9-e4df-5170-b754-10590fbaeeea
identifier: icij:icijol-240027784
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHELIN CORPORATE LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/730bceb9-e4df-5170-b754-10590fbaeeea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/730bceb9-e4df-5170-b754-10590fbaeeea  

## Ownership & control

### Owners / controllers

- **YANELLA PASQUALE NOTARFRANCESCO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b0a274fc-47a0-5742-b2b5-1490d258042a
- **YANET NOTARFRANCESCO DE PASQUALE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a0fb092c-3b92-557d-b23f-c2c1bfdfc19d
- **NICOLA PASQUALE BIANCO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/357c57e7-fdfb-5323-aafd-25e73ba4d685

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHELIN CORPORATE LTD.**. Human view: https://whiteintel.dev/entity/730bceb9-e4df-5170-b754-10590fbaeeea · Structured JSON: https://whiteintel.dev/api/public/dossier/730bceb9-e4df-5170-b754-10590fbaeeea._

_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"._