---
title: "CHIBA CITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf7f75d-3ceb-52ce-b154-b903cc129acf
json: https://whiteintel.dev/api/public/dossier/bcf7f75d-3ceb-52ce-b154-b903cc129acf
identifier: icij:icijol-55042915
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIBA CITY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcf7f75d-3ceb-52ce-b154-b903cc129acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf7f75d-3ceb-52ce-b154-b903cc129acf  

## Ownership & control

### Owners / controllers

- **DAVID MARINELLI** (shareholder of) — https://whiteintel.dev/entity/0ee8402b-6e18-5b68-99e8-4cf34928ecd6
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a

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

A **5-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/55042915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIBA CITY LIMITED**. Human view: https://whiteintel.dev/entity/bcf7f75d-3ceb-52ce-b154-b903cc129acf · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf7f75d-3ceb-52ce-b154-b903cc129acf._

_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"._