---
title: "CHIS 3 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d81bd2-aecd-5820-9420-e1d40413f750
json: https://whiteintel.dev/api/public/dossier/86d81bd2-aecd-5820-9420-e1d40413f750
identifier: icij:icijol-82015659
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHIS 3 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86d81bd2-aecd-5820-9420-e1d40413f750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d81bd2-aecd-5820-9420-e1d40413f750  

## 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/82015659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIS 3 Limited**. Human view: https://whiteintel.dev/entity/86d81bd2-aecd-5820-9420-e1d40413f750 · Structured JSON: https://whiteintel.dev/api/public/dossier/86d81bd2-aecd-5820-9420-e1d40413f750._

_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"._