{"entity":{"id":"f202cf78-6186-536a-9567-e911c18c277b","name":"Commonwealth Services Limited (Belize)","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-298604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ec49f6fd-16b7-53dc-8955-aa13b216b033","name":"Brevington Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fecbe25-dc89-58ee-ac15-a3a732c20008","name":"K2 Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e343772a-6499-59e7-8609-7adceb073025","name":"Investment America Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"257098e9-4818-59cc-a036-c1ed41df3955","name":"Indo-Asian Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"861c9c19-2736-5978-a558-1b8acb79dd1b","name":"Bayfield Worldwide Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d88ca2d-5afb-5c24-8319-94fc38a1de5d","name":"Coppermine Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5aa9002-c815-5e43-ae22-5ca5b445ecaa","name":"Capitalstraw Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3080cef5-d3ae-5fc5-ac27-ce95e13c92de","name":"Estatebrook Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c73f22d9-b170-5b69-92f7-258398fcc85c","name":"Tsim Sha Tsui Investment Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b0597d4-53c4-5f99-8ca7-022d511d362a","name":"Munchen Art Capital Ventures Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e927b30b-3dc2-52f0-84f7-6a1830c80aa8","name":"Mediacom Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc9758d4-1e09-5b1f-b76d-238547542022","name":"Tank Universal Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca022c8d-caa6-5d70-a702-c97eb199b0a2","name":"Lannoy Investments Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a64a34a-f4ff-5f13-92ae-42ed68cfa11b","name":"Panorama Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8efa1db-30de-5618-b99e-b40c7ffa036d","name":"Kenauk Data Resources Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a737e58a-3d05-59a3-bcd8-e9b973ab322a","name":"Christabel Services Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"020e25f8-be0f-5cf2-816c-2208ff8ce3e6","name":"Professional Training Solutions Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"550c9587-e2a4-5a9c-91e6-9df4e3646e93","name":"Welt Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d4d03da-0626-57f2-a4ee-ddf838050705","name":"FRAW Technologies, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0acebd1f-0251-5e45-9cf9-1cd0f80a83da","name":"Worldwide Consulting Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42525f65-0170-57dd-b267-1f29a9d958fe","name":"Helion Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65debede-312c-54ae-bf47-246ac0bfd7e5","name":"Maple Spring Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10f5c376-858e-57df-b668-f1f03c318f67","name":"ILMAR Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8dd3df92-c81d-5e74-8ad7-e7abd5b8c8f6","name":"Global Productions International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"def84f4f-9c00-53a5-8496-e05f80201de3","name":"Spinar Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c12a2f02-d536-56b8-b82c-356458ada7c8","name":"African Trading International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b34846fa-756c-5389-8843-d46c2a32c0b8","name":"Manor House Systems Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c51de5a1-440d-5872-b4a0-fac0089b2d75","name":"Trimark Exports Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8b0186a-644c-5b95-82c4-e8d69ce24c5a","name":"Investors Network Publishing","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b743190-21f8-5c69-a479-24a968269f7e","name":"Chip's Capital Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b144529b-4907-5f86-af8f-23f37fc8d942","name":"Allion Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0a5ec91-8f83-518b-b6a1-77faa1b93e36","name":"Quantum International Services, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"389f285a-c938-52c0-826f-c0496a073922","name":"Eustonford Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/298604"}],"source":"corpus"}