---
title: "ACHEM TECHNOLOGY SINGAPORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ce33e2-7104-5966-aff7-0dd8da3d097c
json: https://whiteintel.dev/api/public/dossier/01ce33e2-7104-5966-aff7-0dd8da3d097c
identifier: icij:icijol-172049
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACHEM TECHNOLOGY SINGAPORE

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01ce33e2-7104-5966-aff7-0dd8da3d097c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ce33e2-7104-5966-aff7-0dd8da3d097c  

## Ownership & control

### Owners / controllers

- **Nick Hollowell** (shareholder of) — https://whiteintel.dev/entity/e58a45ac-d44c-5f45-ab48-29e117b705fe
- **Achem Technology Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b9731a7b-4ed2-5598-8b3c-8d856f40dd27

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

A **6-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/172049

## 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 **ACHEM TECHNOLOGY SINGAPORE** — https://whiteintel.dev/entity/01ce33e2-7104-5966-aff7-0dd8da3d097c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACHEM TECHNOLOGY SINGAPORE**. Human view: https://whiteintel.dev/entity/01ce33e2-7104-5966-aff7-0dd8da3d097c · Structured JSON: https://whiteintel.dev/api/public/dossier/01ce33e2-7104-5966-aff7-0dd8da3d097c._

_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"._