---
title: "GLOBAL COMMODITIES TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e7227f-c76f-55bb-820d-75fbf5e45e2e
json: https://whiteintel.dev/api/public/dossier/46e7227f-c76f-55bb-820d-75fbf5e45e2e
identifier: icij:icijol-55039973
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL COMMODITIES TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46e7227f-c76f-55bb-820d-75fbf5e45e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e7227f-c76f-55bb-820d-75fbf5e45e2e  

## Ownership & control

### Owners / controllers

- **QUBE Services Limited** (shareholder of) — https://whiteintel.dev/entity/2e060dcc-aedc-5ee0-b260-593165732efa
- **Transcontinental Holding Limited** (shareholder of) — https://whiteintel.dev/entity/c8c82114-5c5f-5c05-9bad-9c43d4745012

### 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.

## 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/55039973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL COMMODITIES TRADING LIMITED**. Human view: https://whiteintel.dev/entity/46e7227f-c76f-55bb-820d-75fbf5e45e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/46e7227f-c76f-55bb-820d-75fbf5e45e2e._

_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"._