---
title: "COMMONWEALTH SECURITISATIONS P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e
json: https://whiteintel.dev/api/public/dossier/27f26ea9-db08-5ac6-bd96-9d01c453240e
identifier: icij:icijol-55054659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMONWEALTH SECURITISATIONS P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f26ea9-db08-5ac6-bd96-9d01c453240e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COMMONWEALTH SECURITISATIONS P.L.C.** — GLEIF · `lei:529900846227KD1N9L05` — https://whiteintel.dev/entity/a269b818-e9bc-5d1f-aa95-6f683feff88c

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/361d9b70-0839-5f14-8945-702bf7ab4c19
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054659

## 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 SECURITISATIONS P.L.C.** — https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMONWEALTH SECURITISATIONS P.L.C.**. Human view: https://whiteintel.dev/entity/27f26ea9-db08-5ac6-bd96-9d01c453240e · Structured JSON: https://whiteintel.dev/api/public/dossier/27f26ea9-db08-5ac6-bd96-9d01c453240e._

_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"._