Who owns Commonwealth Services Limited?

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

What is Commonwealth Services Limited's risk level?

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

Where does Commonwealth Services Limited appear across sources?

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

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Legal entityHigh

Commonwealth Services Limited

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

Commonwealth Services Limited — VI company (icij:icijol-20035). 200 holdings. Cited to 1 registry.

ICIJ icijol-20035Organization

Ownership graph Export .md

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/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 Services Limited
- Mollissima Ltd.· director of
- Tannehill Limited· director of
- Zonal Trade Ltd· director of
- New Pacific Trading Limited· director of
- Parshwa Holdings Ltd.· director of
- United Construction Technologies Ltd.· director of
- Academus Partners, Ltd.· director of
- Pallada Limited· director of
- Evansville Marketing Inc.· director of
- CH4 Investments Limited· director of
- 3S Minerals Limited· director of
- DIP Capital Partners Inc.· director of
- M.K. Enterprises Ltd.· director of
- FX International Investments Ltd.· director of
- Desantis Limited· director of
- Zirpoli Limited· director of
- WOSSBURY INC.· director of
- UNAKO International Operating LTD.· director of
- Tritan Developing S.A.· director of
- CG UNITED LIMITED· director of
- Eurofert Ltd.· director of
- Innovision Capital Holding Inc.· director of
- Anri Shipping Limited· director of
- Artemis Capital Investments Ltd.· director of
- Goldentown Holdings Limited· director of
- Nevsky Financial Company, Inc.· director of
- Tepa-2000 Ltd.· director of
- Agricultural Chemistry Analyst Ltd.· director of
- Star Connections Inc.· director of
- Star Premier Corp.· director of
- Optima Market Ltd.· director of
- Textis Inc.· director of
- Accord Commerce Premier Corp.· director of
- BCC Investment Foundation Holdings Ltd.· director of
- Helikon Invetsments Limited· director of
- JSC INTERNATIONAL (BVI), LTD· director of
- JSGT INTERNATIONAL, (BVI), LTD· director of
- Westbury Management Limited· director of
- TUSCANIO LIMITED· director of
- Editorial Limited· director of
- Compurite Limited· director of
- Norfolk Alliance Ltd.· director of
- Status Quo S.A.· director of
- VLADUS Trade Inc.· director of
- Ask Estates Limited· director of
- NIPA International Limited· director of
- LINDIS PASS LIMITED· shareholder of
- CALLOPIE LIMITED· director of
- MR Properties Corp.· director of
- MADEINAL REAL ESTATE LIMITED· director of
- HANICONSULT LIMITED· director of
- Circlebet Ltd.· shareholder of
- CRICLINX LIMITED· director of
- QUORNE LIMITED· director of
- NED Electronics Ltd.· director of
- DOVE INTERVEST LTD.· director of
- BRIGHTWAY SOLUTIONS LIMITED· director of
- CREST WAVE INVESTMENTS LIMITED· director of
- VOST Group Corporation· director of
- DIRECT FINANCING LIMITED· director of
- Alinga Consulting Group LTD· director of
- Mastercash International Co. Ltd.· director of
- Planetech Inc.· director of
- MADERSTEAD LTD.· director of
- Anchor Combined International Co., Ltd.· director of
- Bellevue Capital Limited· director of
- Bridle Industries Ltd.· director of
- Millwater Limited· director of
- Duckside Limited· director of
- Knollwood Financial Services Limited· director of
- Industrial Technologies Group Inc.· director of
- Kernellatus Limited· director of
- Abiton Ltd.· director of
- Agriconcept Ltd.· director of
- Kraftwerk S.A.· director of
- Goroplus Ltd.· director of
- AG Assets Management Company Limited· director of
- Solar Breeze (Consolidated) Limited· director of
- Lion-Astra SA· director of
- RULEX BUSINESS INC.· director of
- G I G Venture Partners Limited· director of
- First Edge Limited· director of
- Norgulf Holding Ltd.· shareholder of
- INTERCENTER HOLDING INC.· director of
- Kanon Technologies Corp.· director of
- Tradewinds Global Incorporated· director of
- ROYALMED MANAGEMENTLIMITED· director of
- Triton Group Incorporated· director of
- Tuareg Holdings S.A.· director of
- Huntington Capital Partners Ltd.· director of
- Seltec Invest S.A.· director of
- Nova Tex Alliance Inc.· director of
- Montrel Services, Ltd.· director of
- Samuri Holdings 2004 Limited· director of
- Pentax Alliance Ltd.· director of
- Fresh Express Distribution Inc.· director of
- Greenray Systems Ltd.· director of
- Inter Technologies Ltd.· director of
- Devtex Limited· director of
- Capital&Trade Alliance Corp.· director of
- Erdonn Investments, Inc.· shareholder of
- Silent Partnerships Ltd.· director of
- Drop Oil S.A.· shareholder of
- Tydan Holdings Inc.· director of
- Tydani Enterprises Ltd.· director of
- WEBSTORM INVESTMENT LTD.· shareholder of
- PHANTOMLITE LTD.· director of
- Drummond Capital Limited· director of
- Mews Worldwide Ltd.· director of
- Brentwood Partners Ltd.· director of
- DOMERSTAND LTD.· director of
- Greenford Trading Limited· director of
- Global Isle Ltd.· director of
- Divide & Coonqer Ltd.· director of
- TSI REALTY LIMITED· director of
- Edderbreche Limited· director of
- De Ma Tex Ltd.· director of
- Gamemark Limited· director of
- Lion Gate International Limited· director of
- Geldfield Ltd.· director of
- Venice Associates Inc.· director of
- China Kind Environment Technologies Co. Ltd.· director of
- BGC International Management Corporation· director of
- MDP Inc.· director of
- Hillfair Holdings Ltd.· director of
- DUNDURN LIMITED· director of
- Eloa Investments Ltd.· director of
- I.C.S. VENTURES GROUP LTD.· director of
- Greenwood Consulting Ltd· shareholder of
- GRUNSLITE LIMITED· director of
- JOUVILAKE LIMITED· director of
- RORKETON LIMITED· director of
- SHORTOAKS LIMITED· director of
- LANTEK CAPITAL INVESTMENTS LIMITED· director of
- GARNET FAITH GLOBAL LIMITED· director of
- EUROPEAN DESIGN GROUP LIMITED· director of
- STONEHAVEN PROPERTIES LLC· director of
- ALLIED UNIVERSAL LIMITED· director of
- Sagewood Investments Limited· director of
- HOPMAX Ltd.· director of
- Fostar Equity Corp Ltd.· director of
- Cygnus Partners Ltd.· director of
- Global Flight Ltd.· director of
- Global Resources Overseas Ltd.· director of
- B&M Technologies SA· director of
- Loran Investment Holdings Ltd.· director of
- Belfast Investments Holdings Ltd.· director of
- Kamto Ltd.· director of
- Possibilities Investment Management Inc.· director of
- Tersy-V Ltd.· director of
- Tidal Flow Investments Ltd.· director of
- Kein Stier Ltd.· director of
- Progal Petroleum Limited· director of
- Wellesley Hills Associates, Inc.· director of
- C & S Co. Ltd.· director of
- Leo-Vn Corporation· director of
- USP Holdings Limited· shareholder of
- Shenon Ltd.· shareholder of
- Sunstream Holding Ltd.· director of
- Soft Metall Trading Ltd.· director of
- RDS TECHNOLOGIES LTD.· director of
- Invatron Corp.· director of
- Champ Profit Trading Corp.· director of
- Great Pacific Star Ltd.· director of
- Sacremorne Ltd.· director of
- Kina Import Ltd.· director of
- Corpinco Ltd.· director of
- Sandiemine Ltd.· director of
- Uneedus Worldwide Limited· director of
- Lucky Fair Holdings Limited· director of
- Favor Capital Inc.· director of
- Worldtex Holding Ltd.· director of
- Amatola S.A.· director of
- B.S.D. Ventures Ltd.· director of
- MA Consulting Ltd.· director of
- Optionpark Ltd.· director of
- Nash Trading Group Ltd.· director of
- Advanced Computers Systems Ltd.· director of
- Uni Pacific Industrial Limited· director of
- Ace Alliance Group Limited· director of
- TFCExpress850 Ltd.· director of
- Brickstead Ltd.· director of
- Main Value Ltd.· director of
- Crewsville Limited· director of
- Nesting Ltd.· director of
- Cradleoak Ltd.· director of
- European Holding Inc.· director of
- Greenfield Alliance Ltd.· director of
- Euro Services Associates Ltd.· director of
- Seaport Systems Limited· director of
- Export Association S.A.· director of
- Franco Port S.A.· director of
- De Verre Lloyd International Ltd.· director of
- Alverston & Mackenzie Limited· director of
- Pretty Positive Ltd.· director of
- Excellent Exercise Ltd.· director of
- Vartberg Limited· director of
- Technology Industry Ltd.· director of
- Taiger Systems Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Commonwealth Services 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 Services 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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Community notes

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/02

People & control

120 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.

●
3S Minerals Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Gunvant Shantilal Mehtadirector of
- Mr. Sumantilal Dhudalal Hekad Alias Shahdirector of
●
Abiton Ltd.
Also holds roles at 3 other companies
- Olga Musatovadirector of
- Olga Musatovashareholder of
- Commonwealth Trust Limiteddirector of
●
Academus Partners, Ltd.
Also holds roles at 14 other companies
- Yung Tse-Chien David Wingdirector of
- Yung Tse-Chien David Wingshareholder of
- DeMarino, Christopher Tysondirector of
●
Accord Commerce Premier Corp.
Also holds roles at 4 other companies
- The Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Reynaldo Gomezdirector of
●
AG Assets Management Company Limited
Also holds roles at 3 other companies
- Truskov Andreydirector of
- Commonwealth Trustdirector of
- Manuel Carrera Lopezshareholder of
●
Agriconcept Ltd.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Ulpiano Calderon Morenodirector of
- Ulpiano Calderon Morenoshareholder of
●
Agricultural Chemistry Analyst Ltd.
Also holds roles at 3 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Geoffrey Taylordirector of
●
Alinga Consulting Group LTD
Also holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Renee J. Huhs(formerly Renee J.Stillings)director of
- Renee J. Huhs(formerly Renee J.Stillings)shareholder of
●
Anchor Combined International Co., Ltd.
Also holds roles at 11 other companies
- Commonwealth Trust Limiteddirector of
- Qian Wei Haodirector of
- Qian Wei Haoshareholder of
●
Anri Shipping Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- KPM Management Services Limiteddirector of
- EKATI TRADING CO. LTD.shareholder of
●
Artemis Capital Investments Ltd.
Also holds roles at 1 other company
- Nova Trust N.V. at Curacaodirector of
●
Ask Estates Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Muhammad Rizwandirector of
●
BCC Investment Foundation Holdings Ltd.
Also holds roles at 4 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Alex Miklosdirector of
●
Bellevue Capital Limited
Also holds roles at 4 other companies
- The Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Orat Consultancy Services Ltd.director of
●
Brentwood Partners Ltd.
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- HILLFAIR HOLDINGS LTDdirector of
- HILLFAIR HOLDINGS LTDshareholder of
●
Bridle Industries Ltd.
Also holds roles at 4 other companies
- The bearershareholder of
- Commonwealth Trust Limiteddirector of
- MARIANNE CHANTshareholder of
●
BRIGHTWAY SOLUTIONS LIMITED
Also holds roles at 5 other companies
- Damian James Calderbankdirector of
- Commonwealth Trust Limiteddirector of
- Titan Global Limiteddirector of
●
CALLOPIE LIMITED
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Royalmed Management Ltddirector of
- Royalmed Management Ltdshareholder of
●
Capital&Trade Alliance Corp.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
- Commonwealth Trust Limiteddirector of
●
CG UNITED LIMITED
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Vanguard Overseas Limiteddirector of
- Redi Financing Limitedshareholder of
●
CH4 Investments Limited
Also holds roles at 4 other companies
- Chambers Secretaries Limitedsecretary of
- Mr. Willem Van't Spijkerdirector of
- Mr. Willem Van't Spijkershareholder of
●
Circlebet Ltd.
Also holds roles at 4 other companies
- Ian Taylordirector of
- Jan-Ake sundtromdirector of
- Andreas Berglunddirector of
●
Compurite Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- RDJ INVESTMENTS INCdirector of
- RDJ INVESTMENTS INCshareholder of
●
CREST WAVE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Royalmed Management Limiteddirector of
- Royalmed Management Limitedsecretary of
●
CRICLINX LIMITED
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Hilanser Limiteddirector of
- Hilanser Limitedsecretary of
●
De Ma Tex Ltd.
Also holds roles at 3 other companies
- Sergey Ivanovdirector of
- Sergey Ivanovshareholder of
- Commonwealth Trust Limiteddirector of
●
Desantis Limited
Also holds roles at 7 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Klares Enterprises Ltd.secretary of
●
Devtex Limited
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Chambers Secretaries Limitedsecretary of
- Mr. Nicola Silvestridirector of
●
DIP Capital Partners Inc.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Andrey Stepnovdirector of
- Andrey Stepnovshareholder of
●
DIRECT FINANCING LIMITED
Also holds roles at 8 other companies
- Commonwealth Trust Limiteddirector of
- Vanguard Overseas Limiteddirector of
- Vanguard Overseas Limitedsecretary of
●
Divide & Coonqer Ltd.
Also holds roles at 5 other companies
- Gebocian Limitedshareholder of
- Commonwealth Trust Limiteddirector of
- Trifonas Trifonadirector of
●
DOMERSTAND LTD.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Boomer Secretarial Limitedsecretary of
- Boomer Secretarial Limitedshareholder of
●
DOVE INTERVEST LTD.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Hallmark Management Inc.director of
- Hallmark Management Inc.shareholder of
●
Drop Oil S.A.
Also holds roles at 1 other company
- Ian Taylordirector of
●
Drummond Capital Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- MEWS WORLDWIDE LTDdirector of
- MEWS WORLDWIDE LTDshareholder of
●
Duckside Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- STYROMIRE SERVICES INCshareholder of
●
Edderbreche Limited
Also holds roles at 9 other companies
- Prufield Ltd.shareholder of
- Commonwealth Trust Limiteddirector of
- Marios Mitasdirector of
●
Editorial Limited
Also holds roles at 4 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Mr. Damian Calderbankdirector of
●
Erdonn Investments, Inc.
Also holds roles at 2 other companies
- Ian Taylorshareholder of
- Ian Taylordirector of
●
Eurofert Ltd.
Also holds roles at 3 other companies
- The bearershareholder of
- Paul Shmidtdirector of
- Commonwealth Trust Limiteddirector of
●
Evansville Marketing Inc.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
●
First Edge Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- GENERIC LTDdirector of
- GENERIC LTDshareholder of
●
Fresh Express Distribution Inc.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Robert Biddledirector of
- Robert Biddleshareholder of
●
FX International Investments Ltd.
Also holds roles at 3 other companies
- Commonwealth Trustdirector of
- Walter Francesco Le Cordierdirector of
- Walter Francesco Le Cordiershareholder of
●
G I G Venture Partners Limited
Also holds roles at 3 other companies
- Andrew de Candoledirector of
- Andrew de Candoleshareholder of
- Commonwealth Trust Limiteddirector of
●
Gamemark Limited
Also holds roles at 5 other companies
- Geoffrey Taylordirector of
- Commonwealth Trust Limiteddirector of
- Yury Oblanshareholder of
●
Geldfield Ltd.
Also holds roles at 3 other companies
- The Bearershareholder of
- Commonwealth Trust Limiteddirector of
- IMT Services Limiteddirector of
●
Global Isle Ltd.
Also holds roles at 5 other companies
- Offshore InfoSystems Ltd.shareholder of
- Commonwealth Trust Limiteddirector of
- Roland Slocumsecretary of
●
Goldentown Holdings Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Lau Ying Wahdirector of
- Lau Ying Wahshareholder of
●
Goroplus Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Geoffrey Taylordirector of
- Rosou Limitedshareholder of
●
Greenford Trading Limited
Also holds roles at 4 other companies
- Zoulian Limitedsecretary of
- Zoulian Management Kimitedshareholder of
- Mr. Roberto Rodriguez Bernaldirector of
●
Greenray Systems Ltd.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Andrey Savelyevdirector of
- Mr. Andrey Savelyevshareholder of
●
HANICONSULT LIMITED
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Titan Global Limiteddirector of
- Titan Global Limitedshareholder of
●
Helikon Invetsments Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Irene F. Borzenko, Esqdirector of
- Philippe Bogdanoffdirector of
●
Huntington Capital Partners Ltd.
Also holds roles at 4 other companies
- American Corporate Services, Inc.secretary of
- BEARERshareholder of
- Paul Aligwodirector of
●
Industrial Technologies Group Inc.
Also holds roles at 7 other companies
- American Corporate Services,Inc.secretary of
- The Bearershareholder of
- Commonwealth Trust Limiteddirector of
●
Innovision Capital Holding Inc.
Also holds roles at 3 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Koming Wangdirector of
●
Inter Technologies Ltd.
Also holds roles at 3 other companies
- Stella G.Port-Luisdirector of
- Stella G.Port-Luisshareholder of
- Commonwealth Trust Limiteddirector of
●
INTERCENTER HOLDING INC.
Also holds roles at 5 other companies
- Unisystem Limiteddirector of
- Interinvest Agents Holding Limitedshareholder of
- Commonwealth Trust Limiteddirector of
●
JSC INTERNATIONAL (BVI), LTD
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Robert Granieridirector of
- Michael Jenkinsdirector of
●
JSGT INTERNATIONAL, (BVI), LTD
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Robert Granieridirector of
- Michael Jenkinsdirector of
●
Kanon Technologies Corp.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Multihold Ltd.director of
- Multihold Ltd.shareholder of
●
Kernellatus Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Chryso Ioannoushareholder of
- Elena Christoudirector of
●
Knollwood Financial Services Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Stelios Ioakimdirector of
- Christabel Services Ltd.secretary of
●
Kraftwerk S.A.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- OLAVINLINNA INVEST OYdirector of
- OLAVINLINNA INVEST OYshareholder of
●
LINDIS PASS LIMITED
Also holds roles at 1 other company
- Ian Taylordirector of
●
Lion Gate International Limited
Also holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Management Limiteddirector of
- ALEXANDER CHAPMANdirector of
●
Lion-Astra SA
Also holds roles at 3 other companies
- The Bearershareholder of
- Commonwealth Management Limiteddirector of
- ALEXANDER CHAPMANdirector of
●
M.K. Enterprises Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Jagjit Gouridirector of
- Jagjit Gourishareholder of
●
MADEINAL REAL ESTATE LIMITED
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Yury Maksimovshareholder of
●
MADERSTEAD LTD.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Matthew Charles Stokesshareholder of
- Mr. Matthew Charles Stokesdirector of
●
Mastercash International Co. Ltd.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Humberto Gregorio Barrera Mojicadirector of
- American Corporate Services, Inc. (USA)secretary of
●
Mews Worldwide Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- DRUMMOND CAPITAL LIMITEDdirector of
- DRUMMOND CAPITAL LIMITEDshareholder of
●
Millwater Limited
Also holds roles at 8 other companies
- Des Management Limitedsecretary of
- Des Management Limitedshareholder of
- Commonwealth Trust Limiteddirector of
●
Mollissima Ltd.
Also holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Trust Limiteddirector of
- VLADIMIR DUDINdirector of
●
Montrel Services, Ltd.
Also holds roles at 1 other company
- Commonwealth Trust Limiteddirector of
●
MR Properties Corp.
Also holds roles at 4 other companies
- Mr Damian James calderbankshareholder of
- Paul Shmidtshareholder of
- Commonwealth Trust Limiteddirector of
●
NED Electronics Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Mario Antonio Alvarado Castillodirector of
- Mario Antonio Alvarado Castilloshareholder of
●
Nevsky Financial Company, Inc.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Andrey Katsalandirector of
- Andrey Katsalanshareholder of
●
New Pacific Trading Limited
Also holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Trust Limiteddirector of
- YAROSLAV KLIMASdirector of
●
NIPA International Limited
Also holds roles at 3 other companies
- Commonwealth Trustdirector of
- Mr. Andreas Reichdirector of
- Mr. Andreas Reichshareholder of
●
Norfolk Alliance Ltd.
Also holds roles at 3 other companies
- Stella G. Port Louisdirector of
- Stella G. Port Louisshareholder of
- Commonwealth Trustdirector of
●
Norgulf Holding Ltd.
Also holds roles at 3 other companies
- Vivian Victoria Ersiliadirector of
- Garifolla Kachshapovshareholder of
- Ian Taylordirector of
●
Nova Tex Alliance Inc.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- SUOMENLINNA INTER OYshareholder of
- Suomelinna Inter Oydirector of
●
Optima Market Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Paul Shmidtdirector of
- Paul Shmidtshareholder of
●
Pallada Limited
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Ms. Gaetanne Antatdirector of
- Ms. Gaetanne Antatshareholder of
●
Parshwa Holdings Ltd.
Also holds roles at 8 other companies
- Commonwealth Trust Limiteddirector of
- Mrs. Roshani Neetish Doshidirector of
- Mrs. Roshani Neetish Doshishareholder of
●
Pentax Alliance Ltd.
Also holds roles at 3 other companies
- Stella G.Port-Luisdirector of
- Stella G.Port-Luisshareholder of
- Commonwealth Trustdirector of
●
PHANTOMLITE LTD.
Also holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Matthew Charles Stokessecretary of
- Mr. Matthew Charles Stokesshareholder of
●
Planetech Inc.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Richard Naimerdirector of
- Richard Naimershareholder of
●
QUORNE LIMITED
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Unili Limiteddirector of
- Unili Limitedshareholder of
●
ROYALMED MANAGEMENTLIMITED
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Panagiotis I Kinanissecretary of
- Panagiotis I. Kinanisdirector of
●
RULEX BUSINESS INC.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Jesse Grant Hestershareholder of
- Jesse Grant Hesterdirector of
●
Samuri Holdings 2004 Limited
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Samuel Aslandirector of
- Samuel Aslanshareholder of
●
Seltec Invest S.A.
Also holds roles at 5 other companies
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- Commonwealth Trust Limiteddirector of
●
Silent Partnerships Ltd.
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- CHALMERS EQUITIES LTDdirector of
- CHALMERS EQUITIES LTDshareholder of
●
Solar Breeze (Consolidated) Limited
Also holds roles at 14 other companies
- Commonwealth Trust Limiteddirector of
- Gwilym Michael Daviesdirector of
- Gwilym Michael Daviesshareholder of
●
Star Connections Inc.
Also holds roles at 4 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Domingo Rogeliodirector of
●
Star Premier Corp.
Also holds roles at 2 other companies
- Bearershareholder of
- Domingo Rogeliodirector of
●
Status Quo S.A.
Also holds roles at 3 other companies
- Stella G.Port-Luisshareholder of
- Stella G. Port Louisdirector of
- Commonwealth Trustdirector of
●
Tannehill Limited
Also holds roles at 3 other companies
- Cambridge Hills Limiteddirector of
- Christopher Stephen Reillydirector of
- Stratford Management Ltd.director of
●
Tepa-2000 Ltd.
Also holds roles at 5 other companies
- Commonwealth Management Limiteddirector of
- AMERICAN CONNECTIONS LIMITED INCshareholder of
- PECK S.A.shareholder of
●
Textis Inc.
Also holds roles at 6 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
- Domingo Rogeliodirector of
●
Tradewinds Global Incorporated
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- TRITON GROUP INCORPORATEDdirector of
- TRIRON GROUP INCORPORATEDshareholder of
●
Tritan Developing S.A.
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
●
Triton Group Incorporated
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- TRADEWINDS GLOBAL INCORPORATEDdirector of
- TRADEWINDS GLOBAL INCORPORATEDshareholder of
●
TSI REALTY LIMITED
Also holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Thomas James Daydirector of
- Mr. Thomas James Daysecretary of
●
Tuareg Holdings S.A.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Stella G. Port-Louisdirector of
- Stella G. Port-Louisshareholder of
●
TUSCANIO LIMITED
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Mr. Matthew Charles Stokesdirector of
- Royalmed Management Limiteddirector of
●
Tydan Holdings Inc.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- TYDANI ENTERPRISES LTDdirector of
- TYDANI ENTERPRISES LTDshareholder of
●
Tydani Enterprises Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- TYDAN HOLDINGS INCdirector of
- TYDAN HOLDINGS INCshareholder of
●
UNAKO International Operating LTD.
Also holds roles at 6 other companies
- Emilios Hadjivangelidirector of
- Emilios Hadjivangelishareholder of
- Commonwealth Trust Limiteddirector of
●
United Construction Technologies Ltd.
Also holds roles at 3 other companies
- Geoffrey Taylordirector of
- Coolex Ltd.shareholder of
- COMMNWEALTH TRUST LIMITEDdirector of
●
VLADUS Trade Inc.
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
●
VOST Group Corporation
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Ulpiano Caleron Morenodirector of
- Andrey Gorshikinshareholder of
●
WEBSTORM INVESTMENT LTD.
Also holds roles at 1 other company
- Ian Taylordirector of
●
Westbury Management Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Royalmed Management Limitedshareholder of
●
WOSSBURY INC.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Interinvest Agents Holding Limiteddirector of
- John Wortley - Huntdirector of
●
Zirpoli Limited
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
●
Zonal Trade Ltd
Also holds roles at 3 other companies
- Commonwealth Trustdirector of
- ANDREY PAHOMOVdirector of
- ANDREY PAHOMOVshareholder of

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

/03

Common questions

Who owns Commonwealth Services Limited?: No ownership or control links for Commonwealth Services Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Commonwealth Services Limited's risk level?: WhiteIntel flags Commonwealth Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Commonwealth Services Limited appear across sources?: Commonwealth Services Limited is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

Community intel

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