---
title: "TRIANGLE COMMODITY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a402a0f7-43c9-5edb-bee2-a242a0df4da7
json: https://whiteintel.dev/api/public/dossier/a402a0f7-43c9-5edb-bee2-a242a0df4da7
identifier: icij:icijol-55041877
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIANGLE COMMODITY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a402a0f7-43c9-5edb-bee2-a242a0df4da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a402a0f7-43c9-5edb-bee2-a242a0df4da7  

## Ownership & control

### Owners / controllers

- **BERNHARD GOTSCH** (shareholder of) — https://whiteintel.dev/entity/dae225a9-126a-5caa-8d0d-1cdedd9db45d
- **ANDREAS KOTTNER** (shareholder of) — https://whiteintel.dev/entity/85b18720-92f7-572e-bb51-b726f8325618

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIANGLE COMMODITY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a402a0f7-43c9-5edb-bee2-a242a0df4da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a402a0f7-43c9-5edb-bee2-a242a0df4da7._

_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"._