---
title: "Chinachem Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee
json: https://whiteintel.dev/api/public/dossier/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee
identifier: icij:icijol-82000903
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chinachem Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee  

## Ownership & control

### Owners / controllers

- **ARCULLI - Ronald Joseph** (shareholder of) — https://whiteintel.dev/entity/53507abf-d683-538a-935f-11ab6243801b
- **Faries - Timothy Carrick** (shareholder of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **KAN - Frederick Ka Chong** (shareholder of) — https://whiteintel.dev/entity/2ce35f3c-c9a7-55bf-aae5-46ac96a3e816
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb
- **LEUNG - Joseph Wing Kong** (shareholder of) — https://whiteintel.dev/entity/97f9b24e-227f-56d6-aab8-7077528c9dc6
- **Moneda Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/6ad583f6-d39e-526e-bb3c-1b701de67a60
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Pepino Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/84cd2511-2d1e-57a1-8d8a-dc0e5266204f
- **Siu - Yat Nam Peter Verhomal** (shareholder of) — https://whiteintel.dev/entity/b766446b-8de8-5bec-a1c1-5b0901a5dba4
- **WANG - Teh Huei** (shareholder of) — https://whiteintel.dev/entity/51fe73c1-e46a-5ed4-a285-45c764bf8393

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

A **22-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)

**11** 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/82000903

## 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 **Chinachem Holdings Limited** — https://whiteintel.dev/entity/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chinachem Holdings Limited**. Human view: https://whiteintel.dev/entity/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee · Structured JSON: https://whiteintel.dev/api/public/dossier/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee._

_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"._