---
title: "IKOS Commodities D Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf3ffaf-d94b-52e1-9719-e45496520cdd
json: https://whiteintel.dev/api/public/dossier/8bf3ffaf-d94b-52e1-9719-e45496520cdd
identifier: icij:icijol-82019452
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# IKOS Commodities D Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bf3ffaf-d94b-52e1-9719-e45496520cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf3ffaf-d94b-52e1-9719-e45496520cdd  

## Ownership & control

### Owners / controllers

- **IKOS (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/4e4edd5c-cec0-53aa-8a0d-46f63b262a79
- **Maples Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/22b75c40-ede7-5583-82ab-7e23116721eb

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

A **8-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)

**4** 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/82019452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKOS Commodities D Limited**. Human view: https://whiteintel.dev/entity/8bf3ffaf-d94b-52e1-9719-e45496520cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf3ffaf-d94b-52e1-9719-e45496520cdd._

_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"._