---
title: "Commodity Traders Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9033fa97-ab71-503e-b2e6-142af2556ebc
json: https://whiteintel.dev/api/public/dossier/9033fa97-ab71-503e-b2e6-142af2556ebc
identifier: icij:icijol-82013512
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commodity Traders Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013512`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9033fa97-ab71-503e-b2e6-142af2556ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9033fa97-ab71-503e-b2e6-142af2556ebc  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0

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

A **7-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)

**6** 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/82013512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commodity Traders Limited**. Human view: https://whiteintel.dev/entity/9033fa97-ab71-503e-b2e6-142af2556ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/9033fa97-ab71-503e-b2e6-142af2556ebc._

_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"._