---
title: "CHEAM DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bca91a-be80-5b5e-9fb4-570e214aab65
json: https://whiteintel.dev/api/public/dossier/77bca91a-be80-5b5e-9fb4-570e214aab65
identifier: icij:icijol-56058301
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEAM DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56058301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77bca91a-be80-5b5e-9fb4-570e214aab65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bca91a-be80-5b5e-9fb4-570e214aab65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEAM DIRECTORS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56010169` — https://whiteintel.dev/entity/32e360a0-78c3-5ee7-9a93-453644f60d94
- **CHEAM DIRECTORS LIMITED** — gibraltar_ubo · `eicn:06456` — https://whiteintel.dev/entity/5b5a665e-9c9e-57c3-9a30-4e8af058b0c1
- **Cheam Directors Limited** — GLEIF · `lei:213800GRQVSCGKZ23Q65` — https://whiteintel.dev/entity/ed44e847-fe40-599b-bcbd-8cb6366ddba8

## Ownership & control

### Holdings / subsidiaries

- **FITZCARRALDO LIMITED** (director of) — https://whiteintel.dev/entity/60d10d93-eb15-521b-ab08-d0dc4e2f760f
- **FITZCARRALDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/60d10d93-eb15-521b-ab08-d0dc4e2f760f
- **TRAYLON LIMITED** (director of) — https://whiteintel.dev/entity/14627573-7d42-51a5-919b-70e432f8a724
- **CLAVE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2df80227-7145-5c43-b40e-58f05865a9ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058301

## 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 **CHEAM DIRECTORS LIMITED** — https://whiteintel.dev/entity/77bca91a-be80-5b5e-9fb4-570e214aab65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEAM DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/77bca91a-be80-5b5e-9fb4-570e214aab65 · Structured JSON: https://whiteintel.dev/api/public/dossier/77bca91a-be80-5b5e-9fb4-570e214aab65._

_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"._