---
title: "CHALGROVE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bab4505f-e6be-5750-bc2d-98bfb8af9f20
json: https://whiteintel.dev/api/public/dossier/bab4505f-e6be-5750-bc2d-98bfb8af9f20
identifier: icij:icijol-10156877
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHALGROVE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10156877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bab4505f-e6be-5750-bc2d-98bfb8af9f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bab4505f-e6be-5750-bc2d-98bfb8af9f20  

## Ownership & control

### Owners / controllers

- **Montagu Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d30a4578-68bd-53fd-a5e3-5a0b55323aef
- **Montagu Management Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/bb2918b6-9267-57eb-83d4-8136c3d51e8e
- **COLIN WALLACE TANNER** (shareholder of) — https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c
- **Marlborough Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21d55525-9589-5e54-a04d-62ea1e77e7f4
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3
- **Deutsche Bank Investments (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/058b5714-2f22-5378-b57f-a134491aeddf
- **Deutsche Bank Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/2560f476-ed91-51b0-81fc-f0b63ec870a8
- **Gerald Morrissey** (shareholder of) — https://whiteintel.dev/entity/04e72078-fac4-5416-9a5c-f0e2d3266f46
- **Morgan Grenfell Investments (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/c9e130bb-a9d1-5427-91b7-ef23b65f9c1e
- **Regula Limited** (shareholder of) — https://whiteintel.dev/entity/af9a1956-c0c8-5d47-a8b4-d1309b997d73
- **Trevona Limited** (shareholder of) — https://whiteintel.dev/entity/fe678938-f2f9-5240-aba2-7487c100bd68

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

A **14-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)

**13** 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/10156877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALGROVE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bab4505f-e6be-5750-bc2d-98bfb8af9f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/bab4505f-e6be-5750-bc2d-98bfb8af9f20._

_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"._