---
title: "Fortland Commercial S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f94fded2-7bc9-5dd2-9416-2386ab26fc03
json: https://whiteintel.dev/api/public/dossier/f94fded2-7bc9-5dd2-9416-2386ab26fc03
identifier: icij:icijol-190931
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fortland Commercial S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-190931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f94fded2-7bc9-5dd2-9416-2386ab26fc03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f94fded2-7bc9-5dd2-9416-2386ab26fc03  

## Ownership & control

### Owners / controllers

- **PACIFIC MERCHANT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5
- **ORIENT COMMERCE LTD** (shareholder of) — https://whiteintel.dev/entity/4a93f267-a9f8-5d3a-9b24-46232ad59025

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190931

## 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 **Fortland Commercial S.A.** — https://whiteintel.dev/entity/f94fded2-7bc9-5dd2-9416-2386ab26fc03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fortland Commercial S.A.**. Human view: https://whiteintel.dev/entity/f94fded2-7bc9-5dd2-9416-2386ab26fc03 · Structured JSON: https://whiteintel.dev/api/public/dossier/f94fded2-7bc9-5dd2-9416-2386ab26fc03._

_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"._