---
title: "Commercial Development Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20201cc-0167-57dd-a396-f738e7fbf2d9
json: https://whiteintel.dev/api/public/dossier/d20201cc-0167-57dd-a396-f738e7fbf2d9
identifier: icij:icijol-82011613
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Commercial Development Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d20201cc-0167-57dd-a396-f738e7fbf2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20201cc-0167-57dd-a396-f738e7fbf2d9  

## Ownership & control

### Owners / controllers

- **Devine - Antony K** (shareholder of) — https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
- **Powell Jr - James P** (shareholder of) — https://whiteintel.dev/entity/a20b9530-98f6-5f27-a6ba-9ed6fa1ae7c7

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

A **3-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/82011613

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Commercial Development Ltd.** — https://whiteintel.dev/entity/d20201cc-0167-57dd-a396-f738e7fbf2d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commercial Development Ltd.**. Human view: https://whiteintel.dev/entity/d20201cc-0167-57dd-a396-f738e7fbf2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d20201cc-0167-57dd-a396-f738e7fbf2d9._

_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"._