---
title: "Chemy Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8
json: https://whiteintel.dev/api/public/dossier/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8
identifier: lei:254900UP3JMPXH0F2D89
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chemy Limited

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:254900UP3JMPXH0F2D89`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `A9N4`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEMY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20156202` — https://whiteintel.dev/entity/ee70a26e-4340-5937-890d-dfc2c9f4695d

## Ownership & control

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/254900UP3JMPXH0F2D89

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chemy Limited**. Human view: https://whiteintel.dev/entity/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd485b2-e8fd-5b4b-b33e-b27312bd57b8._

_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"._