---
title: "HARCOS COMMODITIES TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596
json: https://whiteintel.dev/api/public/dossier/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596
identifier: icij:icijol-55063583
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARCOS COMMODITIES TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596  

## Ownership & control

### Owners / controllers

- **HARCOS PARTNERS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/509431af-7a0d-5358-b880-c3183eb3cdc3

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

A **4-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/55063583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARCOS COMMODITIES TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3dec7ae-4cc8-537d-b551-cbb9c2bd1596._

_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"._