---
title: "NEPTUNE COMMERCIAL ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08db925e-e796-55c3-a6ce-6842a613b566
json: https://whiteintel.dev/api/public/dossier/08db925e-e796-55c3-a6ce-6842a613b566
identifier: icij:icijol-10112275
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE COMMERCIAL ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10112275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08db925e-e796-55c3-a6ce-6842a613b566  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08db925e-e796-55c3-a6ce-6842a613b566  

## Ownership & control

### Owners / controllers

- **CUSTODIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68

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

A **1-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/10112275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE COMMERCIAL ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/08db925e-e796-55c3-a6ce-6842a613b566 · Structured JSON: https://whiteintel.dev/api/public/dossier/08db925e-e796-55c3-a6ce-6842a613b566._

_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"._