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.

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Legal entityHigh

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

Commonwealth Trust Limited — BVI company (icij:icijol-23369). 40 holdings. Cited to 1 registry.

ICIJ icijol-23369OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Commonwealth Trust Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Commonwealth Trust Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Commonwealth Trust Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ariana Group Ltd.
Also holds roles at 5 other companies
- ZHOLAEV AKHMATdirector of
- ZHOLAEV AKHMATshareholder of
- PAVLOV VIACHESLAVdirector of
●
Avgust Shipping Ltd.
Also holds roles at 3 other companies
- CSL (BVI)director of
- Ms. Alfia Zaripovadirector of
- Ms. Alfia Zaripovashareholder of
●
Barrisham Limited
Also holds roles at 6 other companies
- Hophil Secretarial Limitedsecretary of
- Commonwealth Services Limited (BVI)director of
- Hophil Nominees Limitedshareholder of
●
Caldercorp Limited
Also holds roles at 1 other company
- Ivanov Dmitriyshareholder of
●
COMPONENT FORCE LIMITED
Also holds roles at 5 other companies
- Unisystem Limiteddirector of
- Interinvest Agents Holding Limitedshareholder of
- Commonwealth Services Limiteddirector of
●
Cornelius Investments International Inc.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Mr. Bienvenido Tan IIIdirector of
- Ms. M. Frances Dolandirector of
●
Deskers Limited
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
ECO FINANCIAL INC.
Also holds roles at 7 other companies
- Commonwealth Services Limiteddirector of
- DIADEMA INVESTMENTS LTDshareholder of
- Mr. Georgiy Borisovich Belavinshareholder of
●
Flexerton Ltd.
Also holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedshareholder of
- CSL (BVI)director of
●
Geoport Systems Inc.
Also holds roles at 3 other companies
- Worldfund, Inc.director of
- Worldfund, Inc.shareholder of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Illingsworth Ltd.
Also holds roles at 1 other company
- KENNETH H HANDSdirector of
●
Interaxess Ltd.
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Intway World Corporation
Also holds roles at 7 other companies
- Argyrou Vasilikidirector of
- Alexandr Chubshareholder of
- Evgeny Popovshareholder of
●
Jantrex Ltd.
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
JL Holdings International Ltd.
Also holds roles at 4 other companies
- COMMONWEALTH SERVICE LIMITEDdirector of
- LI, JIANdirector of
- LI, JIANshareholder of
●
Karamco Inc.
Also holds roles at 3 other companies
- Mr. Roger Karamdirector of
- Mr. Roger Karamshareholder of
- Commonwealth Services Limiteddirector of
●
Leiger Wenden S.A.
Also holds roles at 3 other companies
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
- Commonwealth Services Limiteddirector of
●
Lobito Holdings Group Inc.
Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Rao Hassan Khanshareholder of
- Mr. Rao Hassan Khandirector of
●
Lundiford Limited
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Mersiford Limited
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Nerthington Ltd.
Also holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Ltd.secretary of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Ninaview Limited
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Norton Alliance Ltd.
Also holds roles at 5 other companies
- OLAVINLINNA INVEST OYshareholder of
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
●
ORANGE VENTURES LIMITED
Also holds roles at 5 other companies
- Zhou, Jing Feidirector of
- Zhou, Jing Feishareholder of
- Qin, Jiedirector of
●
Osiris Global Enterprises Limited
Also holds roles at 5 other companies
- Euronominees Ltd.director of
- Euronominees Ltd.shareholder of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Pallas Ltd.
Also holds roles at 5 other companies
- Kellee Monique Francedirector of
- Kellee Monique Franceshareholder of
- Sarah Petre-Mearsdirector of
●
Panamerican Coast S.A.
Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Stella G. Port Louisdirector of
- Stella G. Port Louisshareholder of
●
Pinsbury Limited
Also holds roles at 7 other companies
- Hophil Secretarial Limitedsecretary of
- Hophil Nominees Limitedshareholder of
- Savvas Shiatisdirector of
●
Presentex Premier S.A.
Also holds roles at 5 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
- Olavanlinna Invest Oydirector of
●
QUINTE DIVISION CORP.
Also holds roles at 4 other companies
- Unisystem Limiteddirector of
- Interinvest Agents Holding Limitedshareholder of
- Commonwealth Services Limiteddirector of
●
Sipod Inc.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Zhao, Guochundirector of
- Zhao, Guochunshareholder of
●
Smartway Brasil S.A.
Also holds roles at 4 other companies
- James Way-Jonesdirector of
- Denys M. Laurencedirector of
- Emergent Holdings Limitedshareholder of
●
Strand Multimedia Limited
Also holds roles at 2 other companies
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
●
Stratford, Chadwyck & Partners Limited
Also holds roles at 5 other companies
- Suomelinna Inter Oydirector of
- Suomelinna Inter Oyshareholder of
- Olavanlinna Invest Oydirector of
●
Tippette Limited
Also holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Tymar Corp.
Also holds roles at 2 other companies
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
●
Vectrex Global Limited
Also holds roles at 3 other companies
- Unisystem Limiteddirector of
- Unisystem Limitedshareholder of
- Commonwealth Services Limiteddirector of
●
Verond Management Inc.
Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Particular Nominee Service Limitedshareholder of
- Olga Serebrennikovadirector of
●
Westerbridge Ventures Ltd.
Also holds roles at 14 other companies
- Jesse Grant Hestersecretary of
- Integrity Directors Ltddirector of
- Integrity Directors Ltdsecretary of
●
Wilesvaart GMBH Ltd.
Also holds roles at 4 other companies
- Stelios Ioakimdirector of
- Stelios Ioakimshareholder of
- Christabel Secretarial Ltd.secretary of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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