---
title: "Troy Chemical Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eafc42a-819a-5aa2-b854-bfd846bf4fed
json: https://whiteintel.dev/api/public/dossier/1eafc42a-819a-5aa2-b854-bfd846bf4fed
identifier: icij:icijol-82000533
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Troy Chemical Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1eafc42a-819a-5aa2-b854-bfd846bf4fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eafc42a-819a-5aa2-b854-bfd846bf4fed  

## Ownership & control

### Owners / controllers

- **Troy Corporation** (beneficial owner of) — https://whiteintel.dev/entity/75e2eafa-5782-5897-88a8-0c11a704f5c5
- **Troy International Corp.** (shareholder of) — https://whiteintel.dev/entity/5aa3c205-2298-5e81-a150-29a2be7369f2

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

A **32-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)

**12** 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/82000533

## 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 **Troy Chemical Company Limited** — https://whiteintel.dev/entity/1eafc42a-819a-5aa2-b854-bfd846bf4fed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Troy Chemical Company Limited**. Human view: https://whiteintel.dev/entity/1eafc42a-819a-5aa2-b854-bfd846bf4fed · Structured JSON: https://whiteintel.dev/api/public/dossier/1eafc42a-819a-5aa2-b854-bfd846bf4fed._

_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"._