---
title: "CH WARMAN ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57dfe847-4830-5dfe-8d66-00da3e4ff43c
json: https://whiteintel.dev/api/public/dossier/57dfe847-4830-5dfe-8d66-00da3e4ff43c
identifier: icij:icijol-55020272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CH WARMAN ASIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57dfe847-4830-5dfe-8d66-00da3e4ff43c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57dfe847-4830-5dfe-8d66-00da3e4ff43c  

## Ownership & control

### Owners / controllers

- **WEIR ENGINEERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a02b5073-664a-50c1-8079-1c8eb44abb2c
- **SLURRY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0e7d7fe-71f8-523f-877a-82a3d6440db0
- **WEIR GROUP (OVERSEAS HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/be0e944d-cf48-57a8-a53b-1e98816acea6

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

A **8-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)

**2** 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/55020272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CH WARMAN ASIA LIMITED**. Human view: https://whiteintel.dev/entity/57dfe847-4830-5dfe-8d66-00da3e4ff43c · Structured JSON: https://whiteintel.dev/api/public/dossier/57dfe847-4830-5dfe-8d66-00da3e4ff43c._

_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"._