---
title: "Chase Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6580f76-8f58-5e92-8f62-bb970d5200fc
json: https://whiteintel.dev/api/public/dossier/d6580f76-8f58-5e92-8f62-bb970d5200fc
identifier: icij:icijol-12189886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chase Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12189886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6580f76-8f58-5e92-8f62-bb970d5200fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6580f76-8f58-5e92-8f62-bb970d5200fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chase Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12182373` — https://whiteintel.dev/entity/49436263-a235-5b0f-8faa-52a95f19874f
- **CHASE NOMINEES LIMITED** — GLEIF · `lei:549300UHIJWII5MHJD83` — https://whiteintel.dev/entity/55e6663e-cad8-5d96-b94d-ab58c15e8892
- **Chase Nominees Limited** — source · `gb-coh:00248237` — https://whiteintel.dev/entity/22718f9e-7b48-4e9d-be1b-04ddbffceed5
- **Chase Nominees Limited** — source · `gb-coh:00248293` — https://whiteintel.dev/entity/9b37ac7a-c1db-457f-b648-7af4d217527d

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chase Nominees Limited**. Human view: https://whiteintel.dev/entity/d6580f76-8f58-5e92-8f62-bb970d5200fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d6580f76-8f58-5e92-8f62-bb970d5200fc._

_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"._