---
title: "Commer International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0007899b-1239-572f-ac8d-e3418e9eabdc
json: https://whiteintel.dev/api/public/dossier/0007899b-1239-572f-ac8d-e3418e9eabdc
identifier: icij:icijol-55028219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commer International Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0007899b-1239-572f-ac8d-e3418e9eabdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0007899b-1239-572f-ac8d-e3418e9eabdc  

## Ownership & control

### Owners / controllers

- **PENKA DIMITROVA HRISTOVA** (shareholder of) — https://whiteintel.dev/entity/a0e8adc8-25b1-58bf-bb61-c03e51a7e26b
- **NIKOLA GEORGIEV HRISTOV** (shareholder of) — https://whiteintel.dev/entity/9d46682a-4af0-5a6d-89cd-bac5aa871e7a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55028219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commer International Limited**. Human view: https://whiteintel.dev/entity/0007899b-1239-572f-ac8d-e3418e9eabdc · Structured JSON: https://whiteintel.dev/api/public/dossier/0007899b-1239-572f-ac8d-e3418e9eabdc._

_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"._