---
title: "EXPANSION INTERNATIONAL HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168
json: https://whiteintel.dev/api/public/dossier/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168
identifier: icij:icijol-151053
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXPANSION INTERNATIONAL HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-151053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Fame Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/4a5afa8b-95ce-5f6c-bda7-425461e458f4
- **STRAIGHT KEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5e2f799-aac4-5ba3-aa04-b9bbf863cf56

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

A **10-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/151053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPANSION INTERNATIONAL HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e22b22-5dc0-500f-8cd9-e6aeab0f2168._

_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"._