---
title: "Inter-Quimica Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50c66edf-4e39-5a1a-b879-47343a265d63
json: https://whiteintel.dev/api/public/dossier/50c66edf-4e39-5a1a-b879-47343a265d63
identifier: icij:icijol-82011119
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inter-Quimica Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/50c66edf-4e39-5a1a-b879-47343a265d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50c66edf-4e39-5a1a-b879-47343a265d63  

## Ownership & control

### Owners / controllers

- **Fenjves de Schwartz - Elisabeth** (shareholder of) — https://whiteintel.dev/entity/b47ab913-7243-5c73-b809-d1b5eeb52c50
- **Fenjves - Jean B** (shareholder of) — https://whiteintel.dev/entity/092bc756-916a-5b71-b32d-4ed3d1a3b0e0
- **Fenjves - Pablo F** (shareholder of) — https://whiteintel.dev/entity/90a96bd6-7fc4-5cbb-8c31-0b0fe31549ef
- **Fenjves - Pedro C** (shareholder of) — https://whiteintel.dev/entity/9bdba726-58ca-5213-8cd1-2d8b3f229bf3
- **Goda - Susan** (shareholder of) — https://whiteintel.dev/entity/78e6e43f-7d12-5f99-a64d-0635ad2492cc
- **Hurlstone - Merrill A** (shareholder of) — https://whiteintel.dev/entity/6e39914f-2b7c-5ef8-853e-eb0627b8c61e
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
- **Subepepa Foundation in Liechtenstein** (shareholder of) — https://whiteintel.dev/entity/4b4d5d8f-ce9d-57c4-8569-40255dfcd84e
- **The Subepepa Trust** (shareholder of) — https://whiteintel.dev/entity/8a32a507-b55b-587d-a64b-6b95ebb06a9e
- **Woods - N Edgar (Deceased)** (shareholder of) — https://whiteintel.dev/entity/6a24dc76-52d5-533c-bda7-849a32a11906

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

A **13-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)

**3** 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/82011119

## 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 **Inter-Quimica Ltd.** — https://whiteintel.dev/entity/50c66edf-4e39-5a1a-b879-47343a265d63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inter-Quimica Ltd.**. Human view: https://whiteintel.dev/entity/50c66edf-4e39-5a1a-b879-47343a265d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/50c66edf-4e39-5a1a-b879-47343a265d63._

_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"._