---
title: "SEMMI (B.V.I.) Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74a9f200-902f-5f1c-b748-e8ea994e1db3
json: https://whiteintel.dev/api/public/dossier/74a9f200-902f-5f1c-b748-e8ea994e1db3
identifier: icij:icijol-136965
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEMMI (B.V.I.) Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74a9f200-902f-5f1c-b748-e8ea994e1db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74a9f200-902f-5f1c-b748-e8ea994e1db3  

## Ownership & control

### Owners / controllers

- **Taiwan May Chia Metal (B.V.I.) Inc.** (shareholder of) — https://whiteintel.dev/entity/1aa6a575-87cb-5b1f-9ce8-177c47d9d44b
- **AIV Inc.** (shareholder of) — https://whiteintel.dev/entity/19a5f04c-ef55-55ce-96ba-a5ffc94efc01
- **TMC (CAYMAN) Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/641307b9-e8fe-5b06-a216-42f5c4006dc2

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

A **47-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)

**12** 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/136965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMMI (B.V.I.) Corporation**. Human view: https://whiteintel.dev/entity/74a9f200-902f-5f1c-b748-e8ea994e1db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/74a9f200-902f-5f1c-b748-e8ea994e1db3._

_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"._