---
title: "Perry - I Chet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d54acd-4b09-5b2a-ba59-0cbda6338085
json: https://whiteintel.dev/api/public/dossier/a7d54acd-4b09-5b2a-ba59-0cbda6338085
identifier: icij:icijol-80081482
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Perry - I Chet

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80081482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7d54acd-4b09-5b2a-ba59-0cbda6338085  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d54acd-4b09-5b2a-ba59-0cbda6338085  

## Ownership & control

### Holdings / subsidiaries

- **ITEC Refining and Marketing Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/a164f094-50b3-5dc5-888f-39e15f441240
- **Celestine Passages Ltd.** (shareholder of) — https://whiteintel.dev/entity/5201642b-1eea-5aa4-9768-43614786532c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80081482

## 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 **Perry - I Chet** — https://whiteintel.dev/entity/a7d54acd-4b09-5b2a-ba59-0cbda6338085 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perry - I Chet**. Human view: https://whiteintel.dev/entity/a7d54acd-4b09-5b2a-ba59-0cbda6338085 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d54acd-4b09-5b2a-ba59-0cbda6338085._

_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"._