---
title: "Chandler Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4ff6c3-4f33-500c-974e-5ee949f5af64
json: https://whiteintel.dev/api/public/dossier/de4ff6c3-4f33-500c-974e-5ee949f5af64
identifier: icij:icijol-72841
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chandler Nominees Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-72841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de4ff6c3-4f33-500c-974e-5ee949f5af64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4ff6c3-4f33-500c-974e-5ee949f5af64  

## Ownership & control

### Holdings / subsidiaries

- **ASIA RICHER INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ec72d1dc-30e7-5e3c-8d37-cc956ce2a31f
- **STAR WEALTH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/f21c0037-1cbe-5d4b-9dc0-10ac834d5d60
- **ARIES VISION DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5d73947b-3fbf-5eec-ad1c-fc33153aa00f
- **SANTO ARENO LIMITED** (director of) — https://whiteintel.dev/entity/17f66f50-593e-5657-b079-5b8b52332da7
- **KORWEGA LIMITED** (director of) — https://whiteintel.dev/entity/6947af23-6c59-541b-aac1-3cfa831429d5
- **CAPITAL TECH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/0c4ab295-9774-5d99-a65a-da3f5384e0de
- **CAPITAL TECH INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c4ab295-9774-5d99-a65a-da3f5384e0de
- **ALPHA RICH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ca13d357-898c-531d-8691-0b88a63137f9
- **ALPHA RICH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca13d357-898c-531d-8691-0b88a63137f9
- **DYE VIETNAM LTD** (director of) — https://whiteintel.dev/entity/7c3b004e-1b2b-5c3d-9b88-742a6b4d55b3
- **DYE VIETNAM LTD** (secretary of) — https://whiteintel.dev/entity/7c3b004e-1b2b-5c3d-9b88-742a6b4d55b3
- **DYE VIETNAM LTD** (shareholder of) — https://whiteintel.dev/entity/7c3b004e-1b2b-5c3d-9b88-742a6b4d55b3

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72841

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Chandler Nominees Limited** — https://whiteintel.dev/entity/de4ff6c3-4f33-500c-974e-5ee949f5af64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chandler Nominees Limited**. Human view: https://whiteintel.dev/entity/de4ff6c3-4f33-500c-974e-5ee949f5af64 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4ff6c3-4f33-500c-974e-5ee949f5af64._

_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"._