---
title: "WORLD COMMODITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8
json: https://whiteintel.dev/api/public/dossier/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8
identifier: icij:icijol-10091132
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WORLD COMMODITIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10091132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8  

## Ownership & control

### Owners / controllers

- **Richmond Nominess Limited** (shareholder of) — https://whiteintel.dev/entity/76001de3-d09e-5c1d-814c-09985c65a62c
- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9d1429f5-bd17-5af9-b547-f8bdc69b5dbe

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

A **2-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)

**2** 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/10091132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD COMMODITIES LIMITED**. Human view: https://whiteintel.dev/entity/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0dd4c6-86ea-582d-b8d2-efc7f04012f8._

_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"._