---
title: "CHALLENGER LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7cd57d6-3b03-594e-ba92-d2f1203d39d5
json: https://whiteintel.dev/api/public/dossier/a7cd57d6-3b03-594e-ba92-d2f1203d39d5
identifier: icij:icijol-10096247
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHALLENGER LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10096247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7cd57d6-3b03-594e-ba92-d2f1203d39d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7cd57d6-3b03-594e-ba92-d2f1203d39d5  

## Ownership & control

### Owners / controllers

- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/016664c1-f467-541f-9b0d-e886854be78b
- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0cb29b26-21f2-5102-aa07-95c6b310d903
- **Richmond Nominees** (shareholder of) — https://whiteintel.dev/entity/558ee855-b711-5baa-9729-3e694e67c3e9

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

A **3-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)

**3** 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/10096247

## 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 **CHALLENGER LOGISTICS LIMITED** — https://whiteintel.dev/entity/a7cd57d6-3b03-594e-ba92-d2f1203d39d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALLENGER LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/a7cd57d6-3b03-594e-ba92-d2f1203d39d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7cd57d6-3b03-594e-ba92-d2f1203d39d5._

_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"._