---
title: "CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9375bcf-cfe5-58ba-9528-e06562fd1a42
json: https://whiteintel.dev/api/public/dossier/d9375bcf-cfe5-58ba-9528-e06562fd1a42
identifier: icij:icijol-12148956
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12148956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9375bcf-cfe5-58ba-9528-e06562fd1a42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9375bcf-cfe5-58ba-9528-e06562fd1a42  

## Ownership & control

### Holdings / subsidiaries

- **SINAI SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d77fa1d-51df-51ca-96e8-90076a346642

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIMEL TRUSTEE COMPANY LIMITED EN DESASTRE**. Human view: https://whiteintel.dev/entity/d9375bcf-cfe5-58ba-9528-e06562fd1a42 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9375bcf-cfe5-58ba-9528-e06562fd1a42._

_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"._