---
title: "AFRICAN CHEMICALS INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3a048ac-68f1-58a1-b2be-e94fdb041b92
json: https://whiteintel.dev/api/public/dossier/a3a048ac-68f1-58a1-b2be-e94fdb041b92
identifier: icij:icijol-10199007
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFRICAN CHEMICALS INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10199007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3a048ac-68f1-58a1-b2be-e94fdb041b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3a048ac-68f1-58a1-b2be-e94fdb041b92  

## Ownership & control

### Owners / controllers

- **MR. KHALIL HAFEZ HASSAN** (shareholder of) — https://whiteintel.dev/entity/151d4ad7-eda3-5f94-93b1-821b3f7b3d32
- **MR. MOHAMED AHMED RAMADAN** (shareholder of) — https://whiteintel.dev/entity/c723bac2-d62b-51fe-a6dc-3646007bcf5d
- **MR. KARIM ABDEL HAMID ONSY** (shareholder of) — https://whiteintel.dev/entity/79477c5b-07c7-5835-ae00-4da5487e57a6
- **MR. MOUSSA MOSTAFA MOUSSA MOHAMED** (shareholder of) — https://whiteintel.dev/entity/a9b51f74-6c60-5375-a195-f50d4ed8b8e2
- **MRS. NAZIRA MOUSTAFA MOUSSA MOHAMED** (shareholder of) — https://whiteintel.dev/entity/2dcb5852-52a8-5663-a5ff-12a56aef8a33
- **MR. ALI MOUSTAFA MOUSSA MOHAMED** (shareholder of) — https://whiteintel.dev/entity/6e256f31-9a2e-5797-8b81-90bf8a646781
- **MRS. NAFESA MOSTAFA MOSSA MOHAMED** (shareholder of) — https://whiteintel.dev/entity/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d
- **MR. BADR JEAN SEDNAOUI** (shareholder of) — https://whiteintel.dev/entity/978a351e-97aa-5fb5-aa75-df87169393fa

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

1. **MR. KHALIL HAFEZ HASSAN** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MR. MOHAMED AHMED RAMADAN** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MR. KARIM ABDEL HAMID ONSY** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MR. MOUSSA MOSTAFA MOUSSA MOHAMED** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MRS. NAZIRA MOUSTAFA MOUSSA MOHAMED** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MR. ALI MOUSTAFA MOUSSA MOHAMED** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MRS. NAFESA MOSTAFA MOSSA MOHAMED** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*
1. **MR. BADR JEAN SEDNAOUI** — shareholder of → *AFRICAN CHEMICALS INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10199007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFRICAN CHEMICALS INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/a3a048ac-68f1-58a1-b2be-e94fdb041b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3a048ac-68f1-58a1-b2be-e94fdb041b92._

_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"._