---
title: "WORTHING MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2
json: https://whiteintel.dev/api/public/dossier/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2
identifier: icij:icijol-10183910
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WORTHING MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10183910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2  

## Ownership & control

### Owners / controllers

- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bf9480-33b1-57c1-b4ce-d3a889cfbf00
- **CHESTERFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daf5324f-2912-5cda-9688-bbdc2f73db5c
- **DORCHESTER INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/e8c95679-0a4e-5a86-9a67-aa4b412f15f2
- **CHESTERFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b4745b-1ac0-5237-9e3d-8c17ac295031

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

A **5-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)

**5** 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/10183910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORTHING MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2._

_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"._