---
title: "COMEX COMMERCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e498d1-4e94-51da-a75f-d0b2a3cb6811
json: https://whiteintel.dev/api/public/dossier/b2e498d1-4e94-51da-a75f-d0b2a3cb6811
identifier: icij:icijol-200931
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMEX COMMERCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-200931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2e498d1-4e94-51da-a75f-d0b2a3cb6811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e498d1-4e94-51da-a75f-d0b2a3cb6811  

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/200931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMEX COMMERCE LIMITED**. Human view: https://whiteintel.dev/entity/b2e498d1-4e94-51da-a75f-d0b2a3cb6811 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e498d1-4e94-51da-a75f-d0b2a3cb6811._

_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"._