---
title: "NORCHEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d76d703-e26e-5b5b-b909-a45d51e79179
json: https://whiteintel.dev/api/public/dossier/8d76d703-e26e-5b5b-b909-a45d51e79179
identifier: icij:icijol-55076359
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORCHEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d76d703-e26e-5b5b-b909-a45d51e79179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d76d703-e26e-5b5b-b909-a45d51e79179  

## Ownership & control

### Owners / controllers

- **OSKANA SLOBOZHANINA** (shareholder of) — https://whiteintel.dev/entity/0c8afc19-f054-5012-ba3b-62b6e2a3e5b5
- **WITNESS FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee

### 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)

**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/55076359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORCHEM LIMITED**. Human view: https://whiteintel.dev/entity/8d76d703-e26e-5b5b-b909-a45d51e79179 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d76d703-e26e-5b5b-b909-a45d51e79179._

_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"._