---
title: "Chicago Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4700bf7-1c84-509e-9f76-be4742e8f8ed
json: https://whiteintel.dev/api/public/dossier/c4700bf7-1c84-509e-9f76-be4742e8f8ed
identifier: icij:icijol-82010559
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chicago Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4700bf7-1c84-509e-9f76-be4742e8f8ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4700bf7-1c84-509e-9f76-be4742e8f8ed  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Chicago Alpha Limited** (shareholder of) — https://whiteintel.dev/entity/bdcbc258-53ac-570b-ac2f-7993c715064b
- **AIB Venture Capital Limited** (shareholder of) — https://whiteintel.dev/entity/55fe4828-5c3b-5b83-95c0-1c90286f439e
- **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
- **Barclays Converted Investments (No. 2) Limited - London** (shareholder of) — https://whiteintel.dev/entity/6420bb7f-5398-593e-9432-a436dc60afc5
- **BNP Paribas Securities Services Trust Company (Jersey) Limited - A/c ELDF** (shareholder of) — https://whiteintel.dev/entity/e8a9ae58-1acc-5fa3-8b76-7b85db9774b3
- **BOI-IF Services No. 5 Company** (shareholder of) — https://whiteintel.dev/entity/64cb933c-214e-54d3-923b-456ed370bcca
- **Browning - James Scott** (shareholder of) — https://whiteintel.dev/entity/96fc27a1-3eeb-506d-8525-f37deb42c01f
- **Butler Management Limited** (shareholder of) — https://whiteintel.dev/entity/1618252d-4bf8-5231-b1c9-f4f2702830bc
- **de Burca - Fergus** (shareholder of) — https://whiteintel.dev/entity/7ff6453a-6f55-5734-880c-17c554e78223
- **Doughty Hanson & Co IV Limited Partnership Number Four** (shareholder of) — https://whiteintel.dev/entity/404f006d-ffc0-555e-bb7b-15f65f2195b0
- **Doughty Hanson & Co IV Limited Partnership Number One** (shareholder of) — https://whiteintel.dev/entity/eb198ec9-15a9-5254-9161-093a124a3a10
- **Doughty Hanson & Co IV Limited Partnership Number Two** (shareholder of) — https://whiteintel.dev/entity/9cb331ee-04fa-5c38-becb-6e18212362b5
- **Doughty Hanson & Co IV Limited Partnership Number Three** (shareholder of) — https://whiteintel.dev/entity/80a00416-6732-5cbd-bbe7-9f1b7ebddece
- **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
- **Lockton - Gregory** (shareholder of) — https://whiteintel.dev/entity/f2eb61a5-2018-5927-be4b-c3fe05912a3e
- **Lopez - German** (shareholder of) — https://whiteintel.dev/entity/1b9ef111-3170-5db1-9969-c09e0b1c0510
- **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
- **Officers Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b544b36e-9b33-5e70-ba89-903e3d75827e
- **Oldersma - Meine** (shareholder of) — https://whiteintel.dev/entity/6e77ef99-6e21-52e3-bb43-b7b30c1e8520
- **Quillet - William** (shareholder of) — https://whiteintel.dev/entity/d2205c69-7c36-5299-9fb4-82e008ed01ca
- **Ranelagh Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/88eeb8d6-c718-5ce4-8667-490ca8ebc9bf
- **Rudberg - Fredrik** (shareholder of) — https://whiteintel.dev/entity/a1c1a6bf-68c3-558a-ad9f-2eb1a4d3b025
- **Smith - Nicholas Alexander** (shareholder of) — https://whiteintel.dev/entity/3fc13a8e-0b02-5d52-b606-e908c2a3ec7d
- **Steur - George Gerardus** (shareholder of) — https://whiteintel.dev/entity/90e8d406-3efb-5212-b194-9346a1261816
- **The Royal Bank of Scotland Plc - Bishopsgate, London** (shareholder of) — https://whiteintel.dev/entity/62909881-278a-5a72-8de8-10288df022d8
- **Uberior Equity Limited** (shareholder of) — https://whiteintel.dev/entity/2fcda93f-6011-5d07-86c8-bb703287f109
- **West Register (Investments) Limited** (shareholder of) — https://whiteintel.dev/entity/64c27e63-9653-509f-84e8-5f1fb11d381b

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

A **48-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)

**2** 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/82010559

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Chicago Holdings Limited** — https://whiteintel.dev/entity/c4700bf7-1c84-509e-9f76-be4742e8f8ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chicago Holdings Limited**. Human view: https://whiteintel.dev/entity/c4700bf7-1c84-509e-9f76-be4742e8f8ed · Structured JSON: https://whiteintel.dev/api/public/dossier/c4700bf7-1c84-509e-9f76-be4742e8f8ed._

_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"._