---
title: "CHEMOIL TANKERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66533381-e24b-506d-9b0d-8d756e3ba490
json: https://whiteintel.dev/api/public/dossier/66533381-e24b-506d-9b0d-8d756e3ba490
identifier: icij:icijol-55003555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEMOIL TANKERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66533381-e24b-506d-9b0d-8d756e3ba490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66533381-e24b-506d-9b0d-8d756e3ba490  

## Ownership & control

### Owners / controllers

- **FINAVAL OVERSEAS N.V.** (shareholder of) — https://whiteintel.dev/entity/be42913b-2719-560b-b441-224c35effb00
- **HUBERT MIFSUD** (shareholder of) — https://whiteintel.dev/entity/b75e6d90-9847-56cd-b37d-11fc8ff03dee

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

A **3-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMOIL TANKERS LTD**. Human view: https://whiteintel.dev/entity/66533381-e24b-506d-9b0d-8d756e3ba490 · Structured JSON: https://whiteintel.dev/api/public/dossier/66533381-e24b-506d-9b0d-8d756e3ba490._

_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"._