---
title: "CHELWELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0039f57-cf33-54e8-aef1-e5cfcd64849c
json: https://whiteintel.dev/api/public/dossier/c0039f57-cf33-54e8-aef1-e5cfcd64849c
identifier: icij:icijol-10092219
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHELWELL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10092219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0039f57-cf33-54e8-aef1-e5cfcd64849c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0039f57-cf33-54e8-aef1-e5cfcd64849c  

## Ownership & control

### Owners / controllers

- **LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e384d183-60a6-5c2a-a30e-4012ef16332a
- **HAMBROS (GIBRALTAR NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b8e730f-ec39-511f-8080-8fbaed661c92
- **HANOM I LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c5e6f0-e3ad-5326-b62e-68196cf6eaf6

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

A **3-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/10092219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHELWELL LIMITED**. Human view: https://whiteintel.dev/entity/c0039f57-cf33-54e8-aef1-e5cfcd64849c · Structured JSON: https://whiteintel.dev/api/public/dossier/c0039f57-cf33-54e8-aef1-e5cfcd64849c._

_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"._