---
title: "XTS COMMODITIES LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b
json: https://whiteintel.dev/api/public/dossier/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b
identifier: lei:254900JFQSCXS0MCHS07
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTS COMMODITIES LLC

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:254900JFQSCXS0MCHS07`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `HZEH`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **XTS COMMODITIES PTE. LTD.** (parent) — https://whiteintel.dev/entity/7e208f82-ed6c-5fc4-a897-5f4e545e63d2

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/254900JFQSCXS0MCHS07

## 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 **XTS COMMODITIES LLC** — https://whiteintel.dev/entity/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTS COMMODITIES LLC**. Human view: https://whiteintel.dev/entity/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdb4c1e-b2b8-5b9e-ad07-daf49e425c2b._

_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"._