---
title: "GRALLERT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f066798d-db2d-50ec-94ea-30571d50e8e4
json: https://whiteintel.dev/api/public/dossier/f066798d-db2d-50ec-94ea-30571d50e8e4
identifier: icij:icijol-10088732
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRALLERT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10088732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f066798d-db2d-50ec-94ea-30571d50e8e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f066798d-db2d-50ec-94ea-30571d50e8e4  

## Ownership & control

### Owners / controllers

- **CHESTERFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adb4763b-86d0-518d-a520-9a1f3c13bcb5
- **CHESTERFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6
- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/93541e58-9040-53f1-91bf-da25661cb56a

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

A **3-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)

**3** 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/10088732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRALLERT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f066798d-db2d-50ec-94ea-30571d50e8e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f066798d-db2d-50ec-94ea-30571d50e8e4._

_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"._