- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Chicago Group Limited
Chicago Group Limited — Isle of Man company (icij:icijol-82010560). Offshore exposure upstream, UBO chain traced 34 hops, 28 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Chicago Group Limited
- Darbara Limited - Isle of Man· shareholder of
- Chicago Holdings Limited· shareholder of
- Allied Irish Banks plc· shareholder of
- Banco Espirito Santo SA· shareholder of
- Barclays Bank Plc - Churchill Place, London· shareholder of
- BOI-IF Services No. 5 Company· shareholder of
- Brightstar Mobility UK. Ltd· shareholder of
- Chicago Beta Limited· shareholder of
- Doughty Hanson & Co· ultimate beneficial owner of
- Fortis Holdings (UK) Limited· shareholder of
- Friday Street Mezzanine I Limited Partnership· shareholder of
- Harvest CLO II SA· shareholder of
- Harvest CLO III Plc· shareholder of
- Harvest CLO IV Plc· shareholder of
- Harvest CLO V Plc· shareholder of
- Harvest CLO I S.A.· shareholder of
- Hudson CLO I BV· shareholder of
- KBC Bank NV· shareholder of
- Landsbanki Islands HF· shareholder of
- Metropolitan Life Insurance Company· shareholder of
- Mizuho Bank Ltd· shareholder of
- NIBC Bank NV· shareholder of
- Norinchukin Bank· shareholder of
- North Westerly CLO II BV· shareholder of
- North Westerly CLO III BV· shareholder of
- North Westerly CLO I BV· shareholder of
- Ranelagh Nominees Limited· shareholder of
- West Register (Investments) Limited· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Chicago Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
27 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Allied Irish Banks plcAlso holds roles at 2 other companies
- Chicago Holdings Limitedshareholder of
- Incisive Media Holdings Limitedshareholder of
- Barclays Bank Plc - Churchill Place, LondonAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
- BOI-IF Services No. 5 CompanyAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Doughty Hanson & CoAlso holds roles at 3 other companies
- 20:20 Mobile Holdings Ltdultimate beneficial owner of
- Chicago Alpha Limitedultimate beneficial owner of
- Chicago Holdings Limitedultimate beneficial owner of
- Fortis Holdings (UK) LimitedAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
- Friday Street Mezzanine I Limited PartnershipAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
- Humphrey - Mark StephenAlso holds roles at 25 other companies
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Metropolitan Life Insurance CompanyAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
- West Register (Investments) LimitedAlso holds roles at 1 other company
- Chicago Holdings Limitedshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Chicago Group Limited?
- What is Chicago Group Limited's risk level?
- Where does Chicago Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Chicago Group Limited — nothing is disclosed before that.