---
title: "CHANDOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c898e608-64c5-5ec4-b0c3-7daa652ff5e7
json: https://whiteintel.dev/api/public/dossier/c898e608-64c5-5ec4-b0c3-7daa652ff5e7
identifier: icij:icijol-56085083
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHANDOS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c898e608-64c5-5ec4-b0c3-7daa652ff5e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c898e608-64c5-5ec4-b0c3-7daa652ff5e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHANDOS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053265` — https://whiteintel.dev/entity/ee0730f6-b809-51cf-b648-780e6ab266f5
- **CHANDOS LIMITED** — GLEIF · `lei:549300VA9Y8QH2Y10U57` — https://whiteintel.dev/entity/11917463-a0b3-53b5-bf37-5b2209baeaba

## Ownership & control

### Holdings / subsidiaries

- **ASHFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d1685ac-ed92-5b3d-942e-48aee0bccc38

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

A **6-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)

**4** 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/56085083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANDOS LIMITED**. Human view: https://whiteintel.dev/entity/c898e608-64c5-5ec4-b0c3-7daa652ff5e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c898e608-64c5-5ec4-b0c3-7daa652ff5e7._

_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"._