---
title: "TAJIK CHEMICAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43852ec9-73b5-5249-b2cd-4cd00ebf5d03
json: https://whiteintel.dev/api/public/dossier/43852ec9-73b5-5249-b2cd-4cd00ebf5d03
identifier: icij:icijol-240024825
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAJIK CHEMICAL LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240024825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43852ec9-73b5-5249-b2cd-4cd00ebf5d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43852ec9-73b5-5249-b2cd-4cd00ebf5d03  

## Ownership & control

### Owners / controllers

- **LUTFULLO ALIMARDONOVICH VATANOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/37d995a1-705c-5e40-b340-597fb497cbae

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

1. **LUTFULLO ALIMARDONOVICH VATANOV** — Ultimate Beneficial Owner → *TAJIK CHEMICAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240024825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAJIK CHEMICAL LTD.**. Human view: https://whiteintel.dev/entity/43852ec9-73b5-5249-b2cd-4cd00ebf5d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/43852ec9-73b5-5249-b2cd-4cd00ebf5d03._

_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"._