---
title: "Sinochem Petroleum Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b
json: https://whiteintel.dev/api/public/dossier/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b
identifier: icij:icijol-80011240
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sinochem Petroleum Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b  

## Ownership & control

### Holdings / subsidiaries

- **CRS RESOURCES (ECUADOR) LDC** (shareholder of) — https://whiteintel.dev/entity/836256c1-78ac-5801-b737-c3bf114e61db
- **Atlantis (UAQ) Limited** (shareholder of) — https://whiteintel.dev/entity/eafcae69-cfab-5462-a920-8b31b78ce1e0
- **Atlantis (Tunisia) Limited** (shareholder of) — https://whiteintel.dev/entity/1f71b6ab-0337-577c-9c3f-be9cf5e58ccd
- **Atlantis (RAK) Limited** (shareholder of) — https://whiteintel.dev/entity/ce9560d3-6004-54c4-95c7-cacfe1a46ffa
- **Sinochem Merangin Limited** (shareholder of) — https://whiteintel.dev/entity/53920cd2-689d-5ff2-a047-512021fecd03
- **Sinochem Belida Limited** (shareholder of) — https://whiteintel.dev/entity/4c7b19f7-069c-521b-b1a8-2063269bc61c
- **Sinochem Yemen Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4b526d1e-d123-5e5c-822e-8a2a1db6a461

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011240

## 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 **Sinochem Petroleum Limited** — https://whiteintel.dev/entity/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sinochem Petroleum Limited**. Human view: https://whiteintel.dev/entity/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b · Structured JSON: https://whiteintel.dev/api/public/dossier/d332b2cd-fcfc-5a48-b2f5-6cafa9d84c5b._

_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"._