---
title: "Checkmate Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb1ac4e-dc24-5778-864b-b985aea07c8f
json: https://whiteintel.dev/api/public/dossier/9cb1ac4e-dc24-5778-864b-b985aea07c8f
identifier: icij:icijol-125379
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Checkmate Group Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cb1ac4e-dc24-5778-864b-b985aea07c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb1ac4e-dc24-5778-864b-b985aea07c8f  

## Ownership & control

### Owners / controllers

- **WAN HO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/a3e4649f-1833-5769-9d7d-5f49dcf8fce6

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

A **7-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)

**7** 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/125379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Checkmate Group Inc.**. Human view: https://whiteintel.dev/entity/9cb1ac4e-dc24-5778-864b-b985aea07c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb1ac4e-dc24-5778-864b-b985aea07c8f._

_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"._