---
title: "Colby Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd
json: https://whiteintel.dev/api/public/dossier/c7bfb596-f669-5059-bc0e-1556a7fbe8bd
identifier: icij:icijol-131048
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Colby Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7bfb596-f669-5059-bc0e-1556a7fbe8bd  

## Ownership & control

### Owners / controllers

- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Hurricane Millenium Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/7373cfa4-e7c5-5d81-a707-e201bb9c3c63
- **Alan Chartash** (shareholder of) — https://whiteintel.dev/entity/9d5fc8e0-b256-5ffd-9e99-4713e18e5109
- **Green Hurricane Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b2674642-98c2-5029-ae61-c48ac75fbdc0
- **ColbyNet Limited** (shareholder of) — https://whiteintel.dev/entity/15e727dc-283c-5563-8e91-a688cb468b83

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

A **11-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)

**6** 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/131048

## 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 **Colby Group Holdings Limited** — https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colby Group Holdings Limited**. Human view: https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/c7bfb596-f669-5059-bc0e-1556a7fbe8bd._

_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"._