---
title: "MIGUEL ANGEL CHAMY ROMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdff408a-ef50-5f02-a224-ce7cebccee20
json: https://whiteintel.dev/api/public/dossier/bdff408a-ef50-5f02-a224-ce7cebccee20
identifier: icij:icijol-12129781
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIGUEL ANGEL CHAMY ROMAN

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12129781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdff408a-ef50-5f02-a224-ce7cebccee20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdff408a-ef50-5f02-a224-ce7cebccee20  

## Ownership & control

### Holdings / subsidiaries

- **INTEGRAL ASSET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28c3a815-8e88-58d3-a5b6-ea858a6884f9
- **DARSHAN ASSOCIATES S.A.** (shareholder of) — https://whiteintel.dev/entity/f1ef26f7-2b8d-579d-962f-218bd29af651
- **SOMERCO INDUSTRIAL S.A.** (shareholder of) — https://whiteintel.dev/entity/d05af3d9-c3fb-5636-9839-7c88350dc77f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL ANGEL CHAMY ROMAN**. Human view: https://whiteintel.dev/entity/bdff408a-ef50-5f02-a224-ce7cebccee20 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdff408a-ef50-5f02-a224-ce7cebccee20._

_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"._