---
title: "Commonwealth Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12dfe59b-5fc7-51e7-8d33-a083a9dc6786
json: https://whiteintel.dev/api/public/dossier/12dfe59b-5fc7-51e7-8d33-a083a9dc6786
identifier: icij:icijol-23316
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commonwealth Services Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-23316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12dfe59b-5fc7-51e7-8d33-a083a9dc6786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12dfe59b-5fc7-51e7-8d33-a083a9dc6786  

## Ownership & control

### Holdings / subsidiaries

- **Rekona Limited** (director of) — https://whiteintel.dev/entity/2d9b5165-a548-53a9-8602-9c34ef9dbc2e
- **Technocentre Limited** (director of) — https://whiteintel.dev/entity/08d9c150-cbc6-55a7-8a63-df51e52a50ed
- **Datatel Ltd.** (director of) — https://whiteintel.dev/entity/2e7f50fe-bbad-55ad-b9b0-c3756bb9ca5f
- **Sunny Commercial Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/9d42e4ba-6056-538e-9f2b-58739dc4ab1b
- **KINGSTOWN TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/c025f9cf-9f7e-580a-9ff3-337ea67fa2ea
- **Company Incorporations Asia Limited** (director of) — https://whiteintel.dev/entity/7673de45-b586-52e9-9ce6-69947768ee82
- **A-Group Securities Company Limited** (director of) — https://whiteintel.dev/entity/a7c80172-7e41-5690-a931-c6eb2fc2accb
- **Fabco Trading Corporation** (director of) — https://whiteintel.dev/entity/8b2c73db-ca26-5f25-9736-0a623c93a624
- **Tradonomi Ltd.** (director of) — https://whiteintel.dev/entity/67300a65-a10d-56b1-8666-e8c6eda64691
- **Honder Consulting Ltd.** (director of) — https://whiteintel.dev/entity/cd180b06-0f01-5567-8270-dbb9382526d8
- **Expert Investing, Inc.** (director of) — https://whiteintel.dev/entity/ba387cbc-f05b-5a97-8337-830db89e6a77
- **World Business Joints Ltd.** (director of) — https://whiteintel.dev/entity/d1b89c5c-1953-5939-89df-4462f26b4119

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23316

## 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 **Commonwealth Services Limited** — https://whiteintel.dev/entity/12dfe59b-5fc7-51e7-8d33-a083a9dc6786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commonwealth Services Limited**. Human view: https://whiteintel.dev/entity/12dfe59b-5fc7-51e7-8d33-a083a9dc6786 · Structured JSON: https://whiteintel.dev/api/public/dossier/12dfe59b-5fc7-51e7-8d33-a083a9dc6786._

_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"._