---
title: "CHUNGLI INVESTMENTS (BERMUDA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920
json: https://whiteintel.dev/api/public/dossier/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920
identifier: icij:icijol-82002627
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHUNGLI INVESTMENTS (BERMUDA) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920  

## Ownership & control

### Owners / controllers

- **LIDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a5b32b-e642-5919-b724-ec58a36d82cf
- **Chungco (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/a0532220-4254-5529-a75c-bbe6424176f8

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

A **16-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)

**13** 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/82002627

## 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 **CHUNGLI INVESTMENTS (BERMUDA) LIMITED** — https://whiteintel.dev/entity/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUNGLI INVESTMENTS (BERMUDA) LIMITED**. Human view: https://whiteintel.dev/entity/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c5700d-fa4c-507f-86d5-c4b8fd2c5920._

_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"._