---
title: "CHAILLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03a2b3c-ab61-59ca-b4e0-90247bcd8495
json: https://whiteintel.dev/api/public/dossier/b03a2b3c-ab61-59ca-b4e0-90247bcd8495
identifier: icij:icijol-56081725
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAILLY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b03a2b3c-ab61-59ca-b4e0-90247bcd8495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03a2b3c-ab61-59ca-b4e0-90247bcd8495  

## Ownership & control

### Holdings / subsidiaries

- **TAJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/f94b2bc3-e39b-5196-91ff-9d4d28dca58c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAILLY LIMITED**. Human view: https://whiteintel.dev/entity/b03a2b3c-ab61-59ca-b4e0-90247bcd8495 · Structured JSON: https://whiteintel.dev/api/public/dossier/b03a2b3c-ab61-59ca-b4e0-90247bcd8495._

_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"._