---
title: "C.C.S. DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397f1609-dfda-549b-89f9-a0f4efc61651
json: https://whiteintel.dev/api/public/dossier/397f1609-dfda-549b-89f9-a0f4efc61651
identifier: icij:icijol-12107825
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.C.S. DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12107825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/397f1609-dfda-549b-89f9-a0f4efc61651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397f1609-dfda-549b-89f9-a0f4efc61651  

## Ownership & control

### Holdings / subsidiaries

- **Rubicon Estates Limited** (shareholder of) — https://whiteintel.dev/entity/99e8b13c-0ff9-57fe-a6c1-67ac51b402e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107825

## 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 **C.C.S. DIRECTORS LIMITED** — https://whiteintel.dev/entity/397f1609-dfda-549b-89f9-a0f4efc61651 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.C.S. DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/397f1609-dfda-549b-89f9-a0f4efc61651 · Structured JSON: https://whiteintel.dev/api/public/dossier/397f1609-dfda-549b-89f9-a0f4efc61651._

_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"._