---
title: "Chesterdale Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a
json: https://whiteintel.dev/api/public/dossier/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a
identifier: icij:icijol-82013480
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chesterdale Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **William Stuart Walker Settlement** (beneficial owner of) — https://whiteintel.dev/entity/904a8a45-af7d-5a5a-a646-613e5cf7447f
- **Center Investments, Limited** (shareholder of) — https://whiteintel.dev/entity/ff615d7c-3376-5cfe-b029-5bf1630689d3
- **Graham - Peter 3/5, Amanda 1/5 & Gregory 1/5** (beneficial owner of) — https://whiteintel.dev/entity/52d8d5fd-74d9-546c-b0ce-0a0d6a16fbe4
- **Graham - Gregory Peter** (shareholder of) — https://whiteintel.dev/entity/604b0ee8-6939-5b21-ae5d-5ccfb67699fd
- **Citco (Cayman) International Trust Co.Ltd.** (shareholder of) — https://whiteintel.dev/entity/a80e801c-ffee-593a-bb34-82591e0ca68c
- **Graham - Peter Donald** (shareholder of) — https://whiteintel.dev/entity/3d46c8ad-1b13-5853-a43b-a4952c26a2e9
- **Graham - Amanda Maria** (shareholder of) — https://whiteintel.dev/entity/c18f349f-f479-5845-9742-dcf511f8bd42

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

A **15-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)

**9** 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/82013480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chesterdale Investments Limited**. Human view: https://whiteintel.dev/entity/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a._

_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"._