---
title: "Chestnut Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e71d20e9-e1e7-59c3-bd65-4c8afb544156
json: https://whiteintel.dev/api/public/dossier/e71d20e9-e1e7-59c3-bd65-4c8afb544156
identifier: icij:icijol-82005390
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chestnut Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e71d20e9-e1e7-59c3-bd65-4c8afb544156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e71d20e9-e1e7-59c3-bd65-4c8afb544156  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **The Nash Children's Settlement** (beneficial owner of) — https://whiteintel.dev/entity/db0b84e9-4386-522c-9e4d-c1c6afa6b82c

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

A **26-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/82005390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chestnut Ltd.**. Human view: https://whiteintel.dev/entity/e71d20e9-e1e7-59c3-bd65-4c8afb544156 · Structured JSON: https://whiteintel.dev/api/public/dossier/e71d20e9-e1e7-59c3-bd65-4c8afb544156._

_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"._