---
title: "CHEMTEX INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3cd1483-0876-5322-bd05-2ee8e7e335ce
json: https://whiteintel.dev/api/public/dossier/a3cd1483-0876-5322-bd05-2ee8e7e335ce
identifier: icij:icijol-55011771
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEMTEX INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3cd1483-0876-5322-bd05-2ee8e7e335ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3cd1483-0876-5322-bd05-2ee8e7e335ce  

## Ownership & control

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

A **3-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/55011771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMTEX INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/a3cd1483-0876-5322-bd05-2ee8e7e335ce · Structured JSON: https://whiteintel.dev/api/public/dossier/a3cd1483-0876-5322-bd05-2ee8e7e335ce._

_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"._