---
title: "CHIS 4 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f9d00ee-49c4-5fda-a579-ddcdff66f621
json: https://whiteintel.dev/api/public/dossier/7f9d00ee-49c4-5fda-a579-ddcdff66f621
identifier: icij:icijol-82015661
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHIS 4 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f9d00ee-49c4-5fda-a579-ddcdff66f621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f9d00ee-49c4-5fda-a579-ddcdff66f621  

## Ownership & control

### Owners / controllers

- **Chiswick Park Unit Trust** (beneficial owner of) — https://whiteintel.dev/entity/2fb2cc50-1b8c-53cd-a7a5-59d8e8b6a4b2
- **Appleby Trust (Jersey) Limited and P & L Trust Company Limited as Trustees of the Chiswick Park Unit Trust** (shareholder of) — https://whiteintel.dev/entity/e10a5a87-0e3e-59ad-9fd8-b2583f6b9ce2

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

A **11-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)

**2** 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/82015661

## 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 **CHIS 4 Limited** — https://whiteintel.dev/entity/7f9d00ee-49c4-5fda-a579-ddcdff66f621 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIS 4 Limited**. Human view: https://whiteintel.dev/entity/7f9d00ee-49c4-5fda-a579-ddcdff66f621 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f9d00ee-49c4-5fda-a579-ddcdff66f621._

_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"._