---
title: "Chicago Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5
json: https://whiteintel.dev/api/public/dossier/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5
identifier: icij:icijol-82010560
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chicago Group Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Chicago Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e46f6be3-cf32-51bc-a0cb-34d5a9f23337
- **Allied Irish Banks plc** (shareholder of) — https://whiteintel.dev/entity/b5b34fb3-3dad-5384-9ebf-acd7ab3d68a4
- **Banco Espirito Santo SA** (shareholder of) — https://whiteintel.dev/entity/092bbf98-0d33-5979-9178-f8a4b7aa56d1
- **Barclays Bank Plc - Churchill Place, London** (shareholder of) — https://whiteintel.dev/entity/45a4f113-915e-5edd-8860-e1ba594b54e4
- **BOI-IF Services No. 5 Company** (shareholder of) — https://whiteintel.dev/entity/64cb933c-214e-54d3-923b-456ed370bcca
- **Brightstar Mobility UK. Ltd** (shareholder of) — https://whiteintel.dev/entity/6755be16-1785-55ff-a142-0af0c4a497b2
- **Chicago Beta Limited** (shareholder of) — https://whiteintel.dev/entity/0a3377b5-a667-5e7c-a022-291c48df91be
- **Doughty Hanson & Co** (ultimate beneficial owner of) — https://whiteintel.dev/entity/601e0843-c000-5174-881c-c01f1e29ae43
- **Fortis Holdings (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/61f06e9f-1a0c-5292-9af0-17376fbed97c
- **Friday Street Mezzanine I Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/c12ca36b-f3ce-5138-95da-6d5a12064aa0
- **Harvest CLO II SA** (shareholder of) — https://whiteintel.dev/entity/e1afaf53-59cf-5fa7-8e9f-f508934813ea
- **Harvest CLO III Plc** (shareholder of) — https://whiteintel.dev/entity/9143b79e-fef8-5dcb-b87f-0cd809eabfcf
- **Harvest CLO IV Plc** (shareholder of) — https://whiteintel.dev/entity/bbcda8c3-362c-5063-bd20-d9ed7f7db8ea
- **Harvest CLO V Plc** (shareholder of) — https://whiteintel.dev/entity/96f6071d-59d7-5a5e-a074-3630801bb5de
- **Harvest CLO I S.A.** (shareholder of) — https://whiteintel.dev/entity/03160ac0-0299-57ad-af84-4008863e697f
- **Hudson CLO I BV** (shareholder of) — https://whiteintel.dev/entity/f72f43b4-a201-55cf-bd9d-a4e5ae62ad15
- **KBC Bank NV** (shareholder of) — https://whiteintel.dev/entity/0330956e-9605-50df-aa3b-bc9f76eb145e
- **Landsbanki Islands HF** (shareholder of) — https://whiteintel.dev/entity/6b5374c3-6692-546a-a7c4-445d046fca4a
- **Metropolitan Life Insurance Company** (shareholder of) — https://whiteintel.dev/entity/c8ebbdaa-c8cb-5bff-96b6-e17a78fa1bc3
- **Mizuho Bank Ltd** (shareholder of) — https://whiteintel.dev/entity/d5c21831-7ecd-5fef-ada0-a6d2408bbaa8
- **NIBC Bank NV** (shareholder of) — https://whiteintel.dev/entity/0995b52e-aa54-5096-8386-8af3a288c089
- **Norinchukin Bank** (shareholder of) — https://whiteintel.dev/entity/4979b178-7034-5957-b8e1-055d44a7aacc
- **North Westerly CLO II BV** (shareholder of) — https://whiteintel.dev/entity/c8cbb638-cabc-5bbf-a0b1-09331e3e494e
- **North Westerly CLO III BV** (shareholder of) — https://whiteintel.dev/entity/cefb2c50-6034-5969-b432-1487695e02cb
- **North Westerly CLO I BV** (shareholder of) — https://whiteintel.dev/entity/2f5b248d-b683-5120-92b3-b8f0ec2578bd
- **Ranelagh Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/88eeb8d6-c718-5ce4-8667-490ca8ebc9bf
- **West Register (Investments) Limited** (shareholder of) — https://whiteintel.dev/entity/64c27e63-9653-509f-84e8-5f1fb11d381b

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

A **34-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/82010560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chicago Group Limited**. Human view: https://whiteintel.dev/entity/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5._

_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"._