---
title: "CHEMICHAL GLOBE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f
json: https://whiteintel.dev/api/public/dossier/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f
identifier: icij:icijol-55044540
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEMICHAL GLOBE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f  

## Ownership & control

### Owners / controllers

- **PHILIP TABONE** (shareholder of) — https://whiteintel.dev/entity/5b98f81c-a377-5af4-9257-84793172bb92
- **ANTHONY TABONE** (shareholder of) — https://whiteintel.dev/entity/b5d9c7e8-2d12-541a-a84d-b23e87499099

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

A **6-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/55044540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMICHAL GLOBE LIMITED**. Human view: https://whiteintel.dev/entity/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f._

_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"._