---
title: "SHIV TEXCHEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc05191c-892d-5578-bbc6-def3d6774cb3
json: https://whiteintel.dev/api/public/dossier/bc05191c-892d-5578-bbc6-def3d6774cb3
identifier: ofac:55887
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHIV TEXCHEM LIMITED

**Type:** Organization  
**Identifier:** `ofac:55887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc05191c-892d-5578-bbc6-def3d6774cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc05191c-892d-5578-bbc6-def3d6774cb3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHIV TEXCHEM LIMITED** — GLEIF · `lei:25490030TSITQ6QUJK75` — https://whiteintel.dev/entity/e6fb038f-208f-5307-a6fa-c0329c9a9815

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SHIV TEXCHEM LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIV TEXCHEM LIMITED**. Human view: https://whiteintel.dev/entity/bc05191c-892d-5578-bbc6-def3d6774cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc05191c-892d-5578-bbc6-def3d6774cb3._

_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"._