---
title: "Cargo International Commercial Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3996cd54-ebe9-5a8d-b45d-60f37f355ae7
json: https://whiteintel.dev/api/public/dossier/3996cd54-ebe9-5a8d-b45d-60f37f355ae7
identifier: icij:icijol-190881
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cargo International Commercial Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-190881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3996cd54-ebe9-5a8d-b45d-60f37f355ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3996cd54-ebe9-5a8d-b45d-60f37f355ae7  

## Ownership & control

### Owners / controllers

- **PACIFIC MERCHANT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5
- **ORIENT COMMERCE LTD** (shareholder of) — https://whiteintel.dev/entity/4a93f267-a9f8-5d3a-9b24-46232ad59025

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cargo International Commercial Ltd.**. Human view: https://whiteintel.dev/entity/3996cd54-ebe9-5a8d-b45d-60f37f355ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3996cd54-ebe9-5a8d-b45d-60f37f355ae7._

_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"._