---
title: "BM CHEMICAL HOLDING II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/406bd382-bdcb-5977-bacc-556d1fb8defe
json: https://whiteintel.dev/api/public/dossier/406bd382-bdcb-5977-bacc-556d1fb8defe
identifier: icij:icijol-55052626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BM CHEMICAL HOLDING II LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/406bd382-bdcb-5977-bacc-556d1fb8defe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/406bd382-bdcb-5977-bacc-556d1fb8defe  

## Ownership & control

### Owners / controllers

- **MONETTI PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d52196c-0f11-5cde-927b-e11ad63133d4
- **SRA INVESTMENTS PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d50ace-c5a4-5772-afbd-6be4990ccbce
- **MINERVA CAPITAL ADVISORS LTD** (shareholder of) — https://whiteintel.dev/entity/137e4872-23cd-54cc-9e08-ed3ca7f76ed0
- **BOREALIS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/4ae8b1d2-3ef1-5a14-855e-c2adc52a23b3
- **PARKLAND CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/a219d130-23c6-543e-9aa9-9a41c9a618f1
- **NORTH SEA TRADING AND INVESTMENT BV** (shareholder of) — https://whiteintel.dev/entity/318b7574-af9d-55b9-bb72-19c76dc34b0b
- **FNB INTERNATIONAL TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7331db73-2482-572d-a41e-6a77919f4a7e
- **ADRIAN PACE** (director of) — https://whiteintel.dev/entity/dd54bceb-3fce-5908-905c-7cd8c6de531c
- **ADRIAN PACE** (legal representative of) — https://whiteintel.dev/entity/dd54bceb-3fce-5908-905c-7cd8c6de531c
- **VIOLET HILL GENERATION FUND** (shareholder of) — https://whiteintel.dev/entity/f27eb070-2925-5500-91cb-154510d77640
- **GEELIEN PTY LTD** (shareholder of) — https://whiteintel.dev/entity/d1f84b5e-2bb5-55c6-a9b3-42b600b5e506

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BM CHEMICAL HOLDING II LTD**. Human view: https://whiteintel.dev/entity/406bd382-bdcb-5977-bacc-556d1fb8defe · Structured JSON: https://whiteintel.dev/api/public/dossier/406bd382-bdcb-5977-bacc-556d1fb8defe._

_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"._