---
title: "CHEVALIER INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b949cb92-474f-5a54-bf47-aa3ebce67b32
json: https://whiteintel.dev/api/public/dossier/b949cb92-474f-5a54-bf47-aa3ebce67b32
identifier: icij:icijol-82001001
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEVALIER INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b949cb92-474f-5a54-bf47-aa3ebce67b32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b949cb92-474f-5a54-bf47-aa3ebce67b32  

## Ownership & control

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

A **37-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)

**11** 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/82001001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEVALIER INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b949cb92-474f-5a54-bf47-aa3ebce67b32 · Structured JSON: https://whiteintel.dev/api/public/dossier/b949cb92-474f-5a54-bf47-aa3ebce67b32._

_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"._