---
title: "CHAPTERHOUSE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f
json: https://whiteintel.dev/api/public/dossier/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f
identifier: icij:icijol-56010512
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAPTERHOUSE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56010512`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f  

## Ownership & control

### Holdings / subsidiaries

- **SUMMIT MARINE LTD** (shareholder of) — https://whiteintel.dev/entity/eb768022-5d28-52e3-a3c1-b4b7106aac92
- **APACHE MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e3984f7-5467-59fb-aea8-0be693ada1b2
- **VORPAL MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f838eb3f-d383-5e1f-903f-e126344eefaf
- **Navajo Marine Limited** (shareholder of) — https://whiteintel.dev/entity/568dad1c-ecbd-590e-a852-22c83101dd01
- **KIOWA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd8e9b3-3f31-5a83-9d5a-569f753f954f
- **CHEROKEE MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a978491f-d095-55ab-a94f-234f0aaa7933
- **HOPI MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3176061d-1197-5acd-ada3-d3549240d422
- **ZUNI MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9a4c997-d90b-5085-ad56-a3bf745e2cb8
- **CHEYENNE MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d100a40-2294-5897-babb-90972ac26f05
- **BARONA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/69ca0718-67fe-519e-ace8-de56a361c5e7
- **TEJON MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb45865d-658b-5e7d-b59f-7250a266c200
- **DAKOTA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/80cc382f-f17c-539b-8366-319e3b77b572

…and **1** 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/56010512

## 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 **CHAPTERHOUSE NOMINEES LIMITED** — https://whiteintel.dev/entity/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAPTERHOUSE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f · Structured JSON: https://whiteintel.dev/api/public/dossier/dffa2aba-7a28-5c8d-923c-6634c9ab4b9f._

_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"._