---
title: "Cristal Inorganic Chemicals Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66d6de39-ebef-5d47-a98e-17afa02ae044
json: https://whiteintel.dev/api/public/dossier/66d6de39-ebef-5d47-a98e-17afa02ae044
identifier: icij:icijol-80011508
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cristal Inorganic Chemicals Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66d6de39-ebef-5d47-a98e-17afa02ae044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66d6de39-ebef-5d47-a98e-17afa02ae044  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cristal Inorganic Chemicals Limited** — ICIJ Offshore Leaks · `icij:icijol-82011508` — https://whiteintel.dev/entity/3c88a9c5-9714-5601-bf4e-a58a9321cdf5
- **Cristal Inorganic Chemicals Limited** — GLEIF · `lei:549300WN1I6TK6C7JU43` — https://whiteintel.dev/entity/0746d2a5-8e73-5244-b8b8-3c9e57b57f6d

## Ownership & control

### Holdings / subsidiaries

- **CIC Inorganic Chemicals Limited** (shareholder of) — https://whiteintel.dev/entity/e54d6595-f726-53a8-b96a-a9acabb755a7

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

A **17-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/80011508

## 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 **Cristal Inorganic Chemicals Limited** — https://whiteintel.dev/entity/66d6de39-ebef-5d47-a98e-17afa02ae044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cristal Inorganic Chemicals Limited**. Human view: https://whiteintel.dev/entity/66d6de39-ebef-5d47-a98e-17afa02ae044 · Structured JSON: https://whiteintel.dev/api/public/dossier/66d6de39-ebef-5d47-a98e-17afa02ae044._

_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"._