---
title: "CHELSEY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29
json: https://whiteintel.dev/api/public/dossier/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29
identifier: icij:icijol-10148451
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHELSEY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e4dacdc-c8bf-5c59-ad38-ce91fcc218fa
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/febe8113-9eb4-593d-bcb8-dd8472e3503a
- **Lincoln Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d23905c8-be44-5c44-87fc-e829a632ef1b

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10148451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHELSEY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5bbdaf2-4c70-5bd9-9a28-cbcc9b16fa29._

_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"._