---
title: "Export Association S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480f65fe-cd31-571f-aa6d-6151e52e10f5
json: https://whiteintel.dev/api/public/dossier/480f65fe-cd31-571f-aa6d-6151e52e10f5
identifier: icij:icijol-214051
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Export Association S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-214051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/480f65fe-cd31-571f-aa6d-6151e52e10f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480f65fe-cd31-571f-aa6d-6151e52e10f5  

## Ownership & control

### Owners / controllers

- **ORIENT COMMERCE LTD** (shareholder of) — https://whiteintel.dev/entity/4a93f267-a9f8-5d3a-9b24-46232ad59025
- **Pacific Merchant Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/c55e1401-98ea-56ab-8506-81c7bc0297d0

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

A **6-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/214051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Export Association S.A.**. Human view: https://whiteintel.dev/entity/480f65fe-cd31-571f-aa6d-6151e52e10f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/480f65fe-cd31-571f-aa6d-6151e52e10f5._

_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"._