---
title: "Commonwealth Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49986e18-9ff6-5017-aa74-a66badbcf5f7
json: https://whiteintel.dev/api/public/dossier/49986e18-9ff6-5017-aa74-a66badbcf5f7
identifier: icij:icijol-20016
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Commonwealth Trust Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-20016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49986e18-9ff6-5017-aa74-a66badbcf5f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49986e18-9ff6-5017-aa74-a66badbcf5f7  

## Ownership & control

### Holdings / subsidiaries

- **Couple Marine Business Limited** (director of) — https://whiteintel.dev/entity/6304747a-300f-570d-b467-023ac191d76b
- **Optima Market Ltd.** (director of) — https://whiteintel.dev/entity/2fdb55aa-f397-598b-86ea-410e4b20f166
- **Planetech Inc.** (director of) — https://whiteintel.dev/entity/fa276ce4-f52b-5f3d-8f52-32b11b76a9af
- **B.P. East Europe Investment Ltd.** (director of) — https://whiteintel.dev/entity/af93b889-b832-5fbe-bc3a-845a379dd3f7
- **Samuri Holdings 2004 Limited** (director of) — https://whiteintel.dev/entity/aa0181e3-c393-5071-af97-3f71fab25eb9
- **Lucky Fair Holdings Limited** (director of) — https://whiteintel.dev/entity/e60a9441-7a2e-5cb4-bb17-7bbb5d1ab72d
- **Sprintmere Limited** (director of) — https://whiteintel.dev/entity/d419869f-b3e6-574f-9126-34d37ba96921
- **Dening International Co. Ltd.** (director of) — https://whiteintel.dev/entity/b030a4af-3feb-539d-960b-641ce9e0c6bd
- **Athelington Marketing International Ltd.** (director of) — https://whiteintel.dev/entity/a5327e36-fad2-5f52-9517-d5d8b3a2477b
- **Greatrade Assets Limited** (director of) — https://whiteintel.dev/entity/f9221731-a2ed-55e8-b91a-14c96c4ff842
- **Ezra Management Limited** (director of) — https://whiteintel.dev/entity/b7bd7c09-6960-58f8-aa2c-0e1dff1d8a7b
- **Haberfield Ventures Limited** (director of) — https://whiteintel.dev/entity/625011ff-35c8-562f-88b5-0a605fd20e39

…and **7** 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/20016

## 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 Trust Limited** — https://whiteintel.dev/entity/49986e18-9ff6-5017-aa74-a66badbcf5f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commonwealth Trust Limited**. Human view: https://whiteintel.dev/entity/49986e18-9ff6-5017-aa74-a66badbcf5f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/49986e18-9ff6-5017-aa74-a66badbcf5f7._

_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"._