---
title: "Chater Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee20762e-34f7-5892-af23-9995c2ee9bc5
json: https://whiteintel.dev/api/public/dossier/ee20762e-34f7-5892-af23-9995c2ee9bc5
identifier: icij:icijol-65670
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chater Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-65670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee20762e-34f7-5892-af23-9995c2ee9bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee20762e-34f7-5892-af23-9995c2ee9bc5  

## Ownership & control

### Holdings / subsidiaries

- **BESTON CHEMICAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6
- **Siam Canadian (China) Limited** (director of) — https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803
- **MALTESE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5d462c9d-660e-52f5-b6e0-a35371a65eaf
- **Fabric International Limited** (shareholder of) — https://whiteintel.dev/entity/1abce05e-ede9-5f96-8353-17e598d4cf13
- **Erdington Investment Limited** (director of) — https://whiteintel.dev/entity/d165cd19-4c71-5795-bc18-1fe94c7fe023

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65670

## 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 **Chater Inc.** — https://whiteintel.dev/entity/ee20762e-34f7-5892-af23-9995c2ee9bc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chater Inc.**. Human view: https://whiteintel.dev/entity/ee20762e-34f7-5892-af23-9995c2ee9bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee20762e-34f7-5892-af23-9995c2ee9bc5._

_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"._