---
title: "POLYCHEMIE MEDITERRANEAN LTD ( D 2409 ) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23e4704-e7c0-5920-94f3-982ab9587453
json: https://whiteintel.dev/api/public/dossier/e23e4704-e7c0-5920-94f3-982ab9587453
identifier: icij:icijol-55044836
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLYCHEMIE MEDITERRANEAN LTD ( D 2409 )

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e23e4704-e7c0-5920-94f3-982ab9587453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23e4704-e7c0-5920-94f3-982ab9587453  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044836

## 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 **POLYCHEMIE MEDITERRANEAN LTD ( D 2409 )** — https://whiteintel.dev/entity/e23e4704-e7c0-5920-94f3-982ab9587453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYCHEMIE MEDITERRANEAN LTD ( D 2409 )**. Human view: https://whiteintel.dev/entity/e23e4704-e7c0-5920-94f3-982ab9587453 · Structured JSON: https://whiteintel.dev/api/public/dossier/e23e4704-e7c0-5920-94f3-982ab9587453._

_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"._