---
title: "CHEM CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa
json: https://whiteintel.dev/api/public/dossier/e249caee-0a58-5eae-9090-53f33e1186fa
identifier: icij:icijol-55046886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEM CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e249caee-0a58-5eae-9090-53f33e1186fa  

## Ownership & control

### Owners / controllers

- **ALAN DEBONO** (shareholder of) — https://whiteintel.dev/entity/11d3a4ae-19ee-587f-ab5a-0cae52dcac4e
- **ANNE MARIE DEBONO** (shareholder of) — https://whiteintel.dev/entity/02633f24-4bf2-5c36-8c67-6fb4d0d8e55a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEM CO. LTD**. Human view: https://whiteintel.dev/entity/e249caee-0a58-5eae-9090-53f33e1186fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e249caee-0a58-5eae-9090-53f33e1186fa._

_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"._