---
title: "Chase Nominees Limited a/c 31736 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b461f73-306f-52a0-899e-b86a79f405fa
json: https://whiteintel.dev/api/public/dossier/8b461f73-306f-52a0-899e-b86a79f405fa
identifier: icij:icijol-80047188
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chase Nominees Limited a/c 31736

**Type:** Organization  
**Identifier:** `icij:icijol-80047188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b461f73-306f-52a0-899e-b86a79f405fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b461f73-306f-52a0-899e-b86a79f405fa  

## Ownership & control

### Holdings / subsidiaries

- **Big Group Limited** (shareholder of) — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chase Nominees Limited a/c 31736**. Human view: https://whiteintel.dev/entity/8b461f73-306f-52a0-899e-b86a79f405fa · Structured JSON: https://whiteintel.dev/api/public/dossier/8b461f73-306f-52a0-899e-b86a79f405fa._

_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"._