---
title: "Commerce Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ad7032-07cd-5658-b312-54d0194d0200
json: https://whiteintel.dev/api/public/dossier/13ad7032-07cd-5658-b312-54d0194d0200
identifier: icij:icijol-55059370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commerce Finance Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13ad7032-07cd-5658-b312-54d0194d0200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ad7032-07cd-5658-b312-54d0194d0200  

## Ownership & control

### Owners / controllers

- **ROHAN MAXWELL** (shareholder of) — https://whiteintel.dev/entity/5dddac99-4628-58f3-b6b2-a69b061d3266
- **LUIGI MARIA CHIARAVIGLIO** (shareholder of) — https://whiteintel.dev/entity/cf228f99-fce6-5b29-a3ab-3ac410f11069
- **MARCO PIERETTORI** (shareholder of) — https://whiteintel.dev/entity/4e95018b-693c-589e-a163-0b5bc6c0a71a
- **FABIO ROSATI** (shareholder of) — https://whiteintel.dev/entity/2a2c8e8d-8638-548f-b83a-ec9aec6d5e66
- **ELISABETTA ONA** (shareholder of) — https://whiteintel.dev/entity/f80bc1cc-5dee-5749-8ff5-f75bafa5e3c6

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

A **8-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)

**2** 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/55059370

## 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 **Commerce Finance Limited** — https://whiteintel.dev/entity/13ad7032-07cd-5658-b312-54d0194d0200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commerce Finance Limited**. Human view: https://whiteintel.dev/entity/13ad7032-07cd-5658-b312-54d0194d0200 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ad7032-07cd-5658-b312-54d0194d0200._

_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"._