---
title: "Iglo International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa62584d-730f-5e45-9508-67ca5164d216
json: https://whiteintel.dev/api/public/dossier/fa62584d-730f-5e45-9508-67ca5164d216
identifier: icij:icijol-171097
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iglo International Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-171097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa62584d-730f-5e45-9508-67ca5164d216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa62584d-730f-5e45-9508-67ca5164d216  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **HAISAN RESOURCES BHD** (beneficial owner of) — https://whiteintel.dev/entity/4ce6bdc5-2459-5bf2-9d24-6e7b0d489060
- **HAISAN RESOURCES BHD** (shareholder of) — https://whiteintel.dev/entity/4ce6bdc5-2459-5bf2-9d24-6e7b0d489060
- **Raymond Alfred Eduard de Graaf** (shareholder of) — https://whiteintel.dev/entity/6bf8e50d-07e1-511b-a6f1-dc59fdab7362

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

A **15-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)

**5** 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/171097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iglo International Limited**. Human view: https://whiteintel.dev/entity/fa62584d-730f-5e45-9508-67ca5164d216 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa62584d-730f-5e45-9508-67ca5164d216._

_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"._