LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 11
- UBO hops
- 11
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
BM CHEMICAL HOLDING II LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- BM CHEMICAL HOLDING II LTD
- MONETTI PTY LIMITED· shareholder of
- SRA INVESTMENTS PTY LIMITED· shareholder of
- MINERVA CAPITAL ADVISORS LTD· shareholder of
- BOREALIS CAPITAL MANAGEMENT LTD· shareholder of
- PARKLAND CAPITAL MANAGEMENT LTD· shareholder of
- NORTH SEA TRADING AND INVESTMENT BV· shareholder of
- FNB INTERNATIONAL TRUSTEES LIMITED· shareholder of
- ADRIAN PACE· director of
- ADRIAN PACE· legal representative of
- VIOLET HILL GENERATION FUND· shareholder of
- GEELIEN PTY LTD· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BM CHEMICAL HOLDING II LTD. Notes are community-contributed leads, not verified facts.
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