---
title: "SINOCHEM (BVI) PETROLEUM CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a232b7a5-70ee-5449-9107-039ffeb7f821
json: https://whiteintel.dev/api/public/dossier/a232b7a5-70ee-5449-9107-039ffeb7f821
identifier: icij:icijol-56057203
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINOCHEM (BVI) PETROLEUM CO LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56057203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a232b7a5-70ee-5449-9107-039ffeb7f821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a232b7a5-70ee-5449-9107-039ffeb7f821  

## Ownership & control

### Holdings / subsidiaries

- **SINOCHEM PETROLEUM MALTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca05610f-c9fb-5431-a09d-10fe0bc69d15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057203

## 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 **SINOCHEM (BVI) PETROLEUM CO LTD** — https://whiteintel.dev/entity/a232b7a5-70ee-5449-9107-039ffeb7f821 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINOCHEM (BVI) PETROLEUM CO LTD**. Human view: https://whiteintel.dev/entity/a232b7a5-70ee-5449-9107-039ffeb7f821 · Structured JSON: https://whiteintel.dev/api/public/dossier/a232b7a5-70ee-5449-9107-039ffeb7f821._

_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"._