---
title: "CHIMESE MAUREEN NKWABILO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5aff375-b79e-5e77-a3bf-ea88edc6d305
json: https://whiteintel.dev/api/public/dossier/c5aff375-b79e-5e77-a3bf-ea88edc6d305
identifier: icij:icijol-56051340
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIMESE MAUREEN NKWABILO

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56051340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5aff375-b79e-5e77-a3bf-ea88edc6d305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5aff375-b79e-5e77-a3bf-ea88edc6d305  

## Ownership & control

### Holdings / subsidiaries

- **WINOCRACY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/15877754-d69b-549a-9c4b-51ea1c4415a1
- **WINOCRACY HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/15877754-d69b-549a-9c4b-51ea1c4415a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIMESE MAUREEN NKWABILO**. Human view: https://whiteintel.dev/entity/c5aff375-b79e-5e77-a3bf-ea88edc6d305 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5aff375-b79e-5e77-a3bf-ea88edc6d305._

_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"._