---
title: "COMMODEX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c
json: https://whiteintel.dev/api/public/dossier/02e7ee50-7a1b-5b68-bbd2-fe2485de897c
identifier: icij:icijol-82000256
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMODEX LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e7ee50-7a1b-5b68-bbd2-fe2485de897c  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Deuss - Marcus D. M.** (beneficial owner of) — https://whiteintel.dev/entity/6e430f4d-af8b-557d-a117-00631b009291
- **Deuss - Marcus D. M.** (shareholder of) — https://whiteintel.dev/entity/6e430f4d-af8b-557d-a117-00631b009291

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

A **16-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)

**11** 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/82000256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMODEX LTD.**. Human view: https://whiteintel.dev/entity/02e7ee50-7a1b-5b68-bbd2-fe2485de897c · Structured JSON: https://whiteintel.dev/api/public/dossier/02e7ee50-7a1b-5b68-bbd2-fe2485de897c._

_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"._