---
title: "COMMERCIAL DIVERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab
json: https://whiteintel.dev/api/public/dossier/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab
identifier: icij:icijol-56078353
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL DIVERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab  

## Ownership & control

### Holdings / subsidiaries

- **MED-FISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0bb088b-8920-5cd8-9e41-440d289eb7ca
- **CBB International Company Limited** (shareholder of) — https://whiteintel.dev/entity/3af585f7-2859-5fa6-acca-2055a8eb1559

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078353

## 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 **COMMERCIAL DIVERS LIMITED** — https://whiteintel.dev/entity/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL DIVERS LIMITED**. Human view: https://whiteintel.dev/entity/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2d5c96-db5a-5362-8fad-9a7e074ce0ab._

_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"._