---
title: "COMMTRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8409553-987e-5ae8-9a15-e74ca97a24a5
json: https://whiteintel.dev/api/public/dossier/e8409553-987e-5ae8-9a15-e74ca97a24a5
identifier: icij:icijol-55033354
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMTRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8409553-987e-5ae8-9a15-e74ca97a24a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8409553-987e-5ae8-9a15-e74ca97a24a5  

## Ownership & control

### Owners / controllers

- **CBA INTERNATIONAL FINANCE PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/47a9edcf-9d18-56ec-8ac7-5a0bd52d9d6e
- **NEWPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/915e19ed-4ede-58d7-bc7d-0fe0520db8fa

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

A **14-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)

**5** 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/55033354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMTRADING LIMITED**. Human view: https://whiteintel.dev/entity/e8409553-987e-5ae8-9a15-e74ca97a24a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8409553-987e-5ae8-9a15-e74ca97a24a5._

_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"._