Who owns Commonwealth Trust Limited?

No ownership or control links for Commonwealth Trust Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Commonwealth Trust Limited's risk level?

WhiteIntel flags Commonwealth Trust Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Commonwealth Trust Limited appear across sources?

Commonwealth Trust Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Commonwealth Trust Limited

Name: Commonwealth Trust Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Commonwealth Trust Limited, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Commonwealth Trust Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Commonwealth Trust Limited
- Ariana Group Ltd.· director of
- ORANGE VENTURES LIMITED· director of
- JL Holdings International Ltd.· director of
- Vectrex Global Limited· director of
- Westerbridge Ventures Ltd.· director of
- Avgust Shipping Ltd.· director of
- Intway World Corporation· director of
- ECO FINANCIAL INC.· director of
- Pallas Ltd.· director of
- QUINTE DIVISION CORP.· director of
- COMPONENT FORCE LIMITED· director of
- Mersiford Limited· director of
- Deskers Limited· director of
- Interaxess Ltd.· director of
- Smartway Brasil S.A.· shareholder of
- Sipod Inc.· director of
- Caldercorp Limited· director of
- Karamco Inc.· director of
- Norton Alliance Ltd.· director of
- Verond Management Inc.· director of
- Jantrex Ltd.· director of
- Ninaview Limited· director of
- Flexerton Ltd.· director of
- Tippette Limited· director of
- Lundiford Limited· director of
- Lobito Holdings Group Inc.· director of
- Nerthington Ltd.· director of
- Illingsworth Ltd.· director of
- Wilesvaart GMBH Ltd.· director of
- Leiger Wenden S.A.· director of
- Tymar Corp.· director of
- Stratford, Chadwyck & Partners Limited· director of
- Geoport Systems Inc.· director of
- Presentex Premier S.A.· director of
- Osiris Global Enterprises Limited· director of
- Strand Multimedia Limited· director of
- Pinsbury Limited· director of
- Panamerican Coast S.A.· director of
- Barrisham Limited· director of
- Cornelius Investments International Inc.· director of

/04

Directorship network

157 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ariana Group Ltd.

ZHOLAEV AKHMATdirector of
ZHOLAEV AKHMATshareholder of
PAVLOV VIACHESLAVdirector of
PAVLOV VIACHESLAVshareholder of
Commonwealth Services Limiteddirector of

ORANGE VENTURES LIMITED

Zhou, Jing Feidirector of
Zhou, Jing Feishareholder of
Qin, Jiedirector of
Qin, Jieshareholder of
COMMONWEALTH SERVICE LIMITEDdirector of

JL Holdings International Ltd.

COMMONWEALTH SERVICE LIMITEDdirector of
LI, JIANdirector of
LI, JIANshareholder of
WANG, XUEQINshareholder of

Vectrex Global Limited

Unisystem Limiteddirector of
Unisystem Limitedshareholder of
Commonwealth Services Limiteddirector of

Westerbridge Ventures Ltd.

Jesse Grant Hestersecretary of
Integrity Directors Ltddirector of
Integrity Directors Ltdsecretary of
COMMONWEALTH SERVICE LIMITEDdirector of
Pavlovic Slobodandirector of
Marios Michaelidesdirector of
Evguenia Verinadirector of
Ilona Kepicdirector of
Ilona Kepicsecretary of
Christabel Secretarial Limitedsecretary of
Marijan Kepicshareholder of
Pavlovic Slobodanshareholder of
Savkovic Punisashareholder of
Ai-Sbiei Lowaishareholder of

Avgust Shipping Ltd.

CSL (BVI)director of
Ms. Alfia Zaripovadirector of
Ms. Alfia Zaripovashareholder of

Intway World Corporation

Argyrou Vasilikidirector of
Alexandr Chubshareholder of
Evgeny Popovshareholder of
COMMNWEALTH SERVICES LIMITEDdirector of
Alexandr Chubdirector of
Energo Network S.A.shareholder of
Alexander Kachanovskiydirector of

ECO FINANCIAL INC.

Commonwealth Services Limiteddirector of
DIADEMA INVESTMENTS LTDshareholder of
Mr. Georgiy Borisovich Belavinshareholder of
LLC MegaTorgshareholder of
Sean Lee Hoganshareholder of
Nikolay Yukhimukshareholder of
Nikolay Yukhimukdirector of

Pallas Ltd.

QUINTE DIVISION CORP.

Unisystem Limiteddirector of
Interinvest Agents Holding Limitedshareholder of
Commonwealth Services Limiteddirector of
Rosami A. Sabidodirector of

COMPONENT FORCE LIMITED

Unisystem Limiteddirector of
Interinvest Agents Holding Limitedshareholder of
Commonwealth Services Limiteddirector of
Oleksandr Pal'Chukdirector of
Oleksandr Pal'Chukshareholder of

Mersiford Limited

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Deskers Limited

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Interaxess Ltd.

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Smartway Brasil S.A.

Sipod Inc.

Commonwealth Trust Limiteddirector of
Zhao, Guochundirector of
Zhao, Guochunshareholder of

Caldercorp Limited

Ivanov Dmitriyshareholder of

Karamco Inc.

Mr. Roger Karamdirector of
Mr. Roger Karamshareholder of
Commonwealth Services Limiteddirector of

Norton Alliance Ltd.

Verond Management Inc.

Commonwealth Services Limiteddirector of
Particular Nominee Service Limitedshareholder of
Olga Serebrennikovadirector of
Olga Serebrennikovashareholder of
Tomas Howedirector of

Jantrex Ltd.

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Ninaview Limited

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Flexerton Ltd.

Annex Holdings Ltd.director of
Klares Enterprises Limitedshareholder of
CSL (BVI)director of

Tippette Limited

Lundiford Limited

Annex Holdings Ltd.director of
COMMONWEALTH SERVICE LIMITEDdirector of

Lobito Holdings Group Inc.

Commonwealth Services Limiteddirector of
Rao Hassan Khanshareholder of
Mr. Rao Hassan Khandirector of

Nerthington Ltd.

Illingsworth Ltd.

KENNETH H HANDSdirector of

Wilesvaart GMBH Ltd.

Stelios Ioakimdirector of
Stelios Ioakimshareholder of
Christabel Secretarial Ltd.secretary of
COMMMONWEALTH SERVICES LIMITEDdirector of

Leiger Wenden S.A.

Stella G. Port-Louisdirector of
Stella G. Port-Louisshareholder of
Commonwealth Services Limiteddirector of

Tymar Corp.

Bearershareholder of
Commonweatlh Services Limited (Bahamas)director of

Stratford, Chadwyck & Partners Limited

Geoport Systems Inc.

Presentex Premier S.A.

Osiris Global Enterprises Limited

Strand Multimedia Limited

Bearershareholder of
Commonweatlh Services Limited (Bahamas)director of

Pinsbury Limited

Hophil Secretarial Limitedsecretary of
Hophil Nominees Limitedshareholder of
Savvas Shiatisdirector of
Maria Zarkosdirector of
Elena Argyroudirector of
Iiija Radovdirector of
CSL (BVI)director of

Panamerican Coast S.A.

Commonwealth Services Limiteddirector of
Stella G. Port Louisdirector of
Stella G. Port Louisshareholder of

Barrisham Limited

Hophil Secretarial Limitedsecretary of
Commonwealth Services Limited (BVI)director of
Hophil Nominees Limitedshareholder of
Savvas Shiatisdirector of
Maria Karvounaridirector of
Maria Zarkosdirector of

Cornelius Investments International Inc.

Commonwealth Services Limiteddirector of
Mr. Bienvenido Tan IIIdirector of
Ms. M. Frances Dolandirector of
Cesar Zalameashareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Commonwealth Trust Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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