---
title: "CHARTOCK FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6fbf8d0-834a-5fcb-b900-8a56d29b5935
json: https://whiteintel.dev/api/public/dossier/a6fbf8d0-834a-5fcb-b900-8a56d29b5935
identifier: icij:icijol-10047501
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARTOCK FINANCE S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10047501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6fbf8d0-834a-5fcb-b900-8a56d29b5935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6fbf8d0-834a-5fcb-b900-8a56d29b5935  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b43f92d1-58df-5ea8-afc6-0d79fccf5032
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/70a2a66e-ba89-5a68-bebb-6dca475d1d2f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/87687661-8ad9-5e56-a3c9-ccbe28de0919
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d1457105-86d1-5e30-9547-8814b9d8b57f

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10047501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTOCK FINANCE S.A.**. Human view: https://whiteintel.dev/entity/a6fbf8d0-834a-5fcb-b900-8a56d29b5935 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6fbf8d0-834a-5fcb-b900-8a56d29b5935._

_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"._