---
title: "INDUSTRY CHEMICAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cd73754-2564-5948-a857-e8f1d6465203
json: https://whiteintel.dev/api/public/dossier/6cd73754-2564-5948-a857-e8f1d6465203
identifier: icij:icijol-55050882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INDUSTRY CHEMICAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6cd73754-2564-5948-a857-e8f1d6465203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cd73754-2564-5948-a857-e8f1d6465203  

## Ownership & control

### Owners / controllers

- **JASON VELLA TABONE** (shareholder of) — https://whiteintel.dev/entity/820fe5c6-f962-563b-9d00-206ccc31e75e
- **MGI FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024

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

A **5-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/55050882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUSTRY CHEMICAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/6cd73754-2564-5948-a857-e8f1d6465203 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cd73754-2564-5948-a857-e8f1d6465203._

_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"._