---
title: "QUARIUS COMMERCIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4
json: https://whiteintel.dev/api/public/dossier/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4
identifier: icij:icijol-10088587
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUARIUS COMMERCIAL LTD.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10088587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e619946-4cf5-5245-8758-1f3158507d90
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6b17864e-6267-5627-8923-47176cd9dccd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ad166d84-c465-5e85-ab71-6617bd09ef81
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2b3513f8-10a5-575b-9e32-ef4b0aee51cf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2a78ee81-e5fc-5b6a-82e9-2de758125280
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/770d381d-123a-5313-9e06-e1c96624d17c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f5b64016-95bc-5a05-8f22-841a48774ab0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/05725b0f-f40d-535f-bee4-7dde554b4785
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/66856ba2-bf67-5a46-b15a-193e16d0c16c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dbd15bc9-0b6c-5d93-a51b-feb636e463b7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7c93ba2e-fd81-5693-a8a1-504a200d4521
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/761cd4bc-852a-513a-abf5-032404fb25ab
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8a94af5a-1587-59df-b5bd-0bc8901903af
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/72146132-4363-541a-8608-b5adfa2e5cb3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3b303f9f-99b3-535c-9147-b18672052768
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/44812c81-4e9b-5bb4-9089-80fe6d8252d5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/201d0332-dd6d-5dde-9a81-2b359b897867
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a025360b-11f9-5204-b69c-55f18f12240f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c4b75806-5fd7-52c0-8421-80cc58598e64
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6bfd9e8d-3d32-5299-9fe8-4939670222d0

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

A **20-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10088587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUARIUS COMMERCIAL LTD.**. Human view: https://whiteintel.dev/entity/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be6d874-0bbc-5ec0-8b5d-cdc5cc4a46c4._

_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"._