---
title: "ALCHEMY CONSULTING AND SUPPLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308
json: https://whiteintel.dev/api/public/dossier/3ebab3cd-8f44-51e6-8092-7e79bc79f308
identifier: icij:icijol-55041575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALCHEMY CONSULTING AND SUPPLY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ebab3cd-8f44-51e6-8092-7e79bc79f308  

## Ownership & control

### Owners / controllers

- **BAGOT SERVICES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7ccd467a-7fe5-54da-ba9a-b426fc4a6b87
- **HC NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/782df288-2acd-59b4-aaad-74d5cdfa19cf

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

A **8-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/55041575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCHEMY CONSULTING AND SUPPLY LIMITED**. Human view: https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ebab3cd-8f44-51e6-8092-7e79bc79f308._

_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"._