---
title: "ALLIANCE CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d977e65-eef3-51fd-abdc-8f7c76e26873
json: https://whiteintel.dev/api/public/dossier/3d977e65-eef3-51fd-abdc-8f7c76e26873
identifier: icij:icijol-12123706
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12123706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d977e65-eef3-51fd-abdc-8f7c76e26873  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d977e65-eef3-51fd-abdc-8f7c76e26873  

## Ownership & control

### Holdings / subsidiaries

- **Unipac Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/6f2c1e08-0786-50f7-b9a5-ee8ebe12abfa
- **CONSOV CONSULTING S.A.** (shareholder of) — https://whiteintel.dev/entity/1a0d213e-58a3-5bdf-9e33-74f828fd91ad
- **WYNFORD INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/f3a14585-2743-57f5-a641-9f52ef9c97d6
- **OAKFIELD FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/91e9f4db-7cb7-5ca5-ab5e-320b1a2aeda8
- **SPIRIT UP ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49e5aba1-570f-578f-afd6-c986ec4b9dd8
- **ROXBURY GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/c4daa2fc-bb88-5622-81e9-82ace70eed60
- **BARACK PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/f23a4c5d-de24-5385-becc-7d8bb85c35fe
- **AMARYLLIS WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/92f8f7d1-b6a0-578d-bea8-5163a7de410d
- **OBLISK WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/2d2cd31a-1c30-5727-bea9-91161cff4b15
- **GAINSAY ASSETS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/92fd1e6a-54df-5d46-bb0a-0dd85046229d
- **TRIVELI HOLDINGS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/1ea18fed-f5c8-593c-81da-133e2ec00ca6
- **SPRINGFUL CHAPTER LTD.** (shareholder of) — https://whiteintel.dev/entity/77fe4bb6-31b2-5481-adb3-8aa30f2c6935

…and **6** 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/12123706

## 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 **ALLIANCE CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/3d977e65-eef3-51fd-abdc-8f7c76e26873 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3d977e65-eef3-51fd-abdc-8f7c76e26873 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d977e65-eef3-51fd-abdc-8f7c76e26873._

_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"._