---
title: "CHEMINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a53a68-d247-5481-aad0-e7e74b2bb954
json: https://whiteintel.dev/api/public/dossier/d4a53a68-d247-5481-aad0-e7e74b2bb954
identifier: icij:icijol-56085173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEMINT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4a53a68-d247-5481-aad0-e7e74b2bb954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a53a68-d247-5481-aad0-e7e74b2bb954  

## Ownership & control

### Holdings / subsidiaries

- **TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee829cde-009c-50b9-9974-cc128d55da00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMINT LIMITED**. Human view: https://whiteintel.dev/entity/d4a53a68-d247-5481-aad0-e7e74b2bb954 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a53a68-d247-5481-aad0-e7e74b2bb954._

_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"._