---
title: "CHRIMBO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cd91bd0-68b5-58cd-9e74-8be971581ecf
json: https://whiteintel.dev/api/public/dossier/9cd91bd0-68b5-58cd-9e74-8be971581ecf
identifier: icij:icijol-10166493
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIMBO LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10166493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cd91bd0-68b5-58cd-9e74-8be971581ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cd91bd0-68b5-58cd-9e74-8be971581ecf  

## Ownership & control

### Owners / controllers

- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8cfaeeb3-de18-57fb-8b17-f5d906029b03
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/095679b6-211b-50de-b225-32e8400c5736
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **MARTIN BATLINER AND THE INTERNATIONAL ROYAL TRUST COMPANY AKTIENGESELLSCHAFT (JOINT SHAREHOLDERS)** (shareholder of) — https://whiteintel.dev/entity/06251023-f769-5a89-a657-2c33096f29a1
- **N.G. TRUSTEES AND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/486b111c-177f-5e67-8f5f-1175fec33bd9
- **AFFINITY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13eae8be-6610-5cb5-8497-3c7986e24c11

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

A **8-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/10166493

## 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 **CHRIMBO LIMITED** — https://whiteintel.dev/entity/9cd91bd0-68b5-58cd-9e74-8be971581ecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIMBO LIMITED**. Human view: https://whiteintel.dev/entity/9cd91bd0-68b5-58cd-9e74-8be971581ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/9cd91bd0-68b5-58cd-9e74-8be971581ecf._

_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"._