---
title: "CHAIS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daef0b54-e1f0-5e0c-965f-99f2cd85c929
json: https://whiteintel.dev/api/public/dossier/daef0b54-e1f0-5e0c-965f-99f2cd85c929
identifier: icij:icijol-55045077
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAIS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daef0b54-e1f0-5e0c-965f-99f2cd85c929  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daef0b54-e1f0-5e0c-965f-99f2cd85c929  

## Ownership & control

### Owners / controllers

- **ISMAIL GUCLU** (director of) — https://whiteintel.dev/entity/a6c081c9-30c1-5820-be47-eb86a75e3fd0
- **ISMAIL GUCLU** (legal representative of) — https://whiteintel.dev/entity/a6c081c9-30c1-5820-be47-eb86a75e3fd0
- **ISMAIL GUCLU** (shareholder of) — https://whiteintel.dev/entity/a6c081c9-30c1-5820-be47-eb86a75e3fd0
- **CHARMANE CHERRETT** (director of) — https://whiteintel.dev/entity/d48277b5-2a7d-5312-bd9c-688ac744e990
- **CHARMANE CHERRETT** (legal representative of) — https://whiteintel.dev/entity/d48277b5-2a7d-5312-bd9c-688ac744e990
- **CHARMANE CHERRETT** (secretary of) — https://whiteintel.dev/entity/d48277b5-2a7d-5312-bd9c-688ac744e990
- **CHARMANE CHERRETT** (shareholder of) — https://whiteintel.dev/entity/d48277b5-2a7d-5312-bd9c-688ac744e990

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

1. **ISMAIL GUCLU** — director of → *CHAIS COMPANY LIMITED*
1. **ISMAIL GUCLU** — legal representative of → *CHAIS COMPANY LIMITED*
1. **ISMAIL GUCLU** — shareholder of → *CHAIS COMPANY LIMITED*
1. **CHARMANE CHERRETT** — director of → *CHAIS COMPANY LIMITED*
1. **CHARMANE CHERRETT** — legal representative of → *CHAIS COMPANY LIMITED*
1. **CHARMANE CHERRETT** — secretary of → *CHAIS COMPANY LIMITED*
1. **CHARMANE CHERRETT** — shareholder of → *CHAIS COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAIS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/daef0b54-e1f0-5e0c-965f-99f2cd85c929 · Structured JSON: https://whiteintel.dev/api/public/dossier/daef0b54-e1f0-5e0c-965f-99f2cd85c929._

_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"._