--- title: "Commonwealth Trust Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb json: https://whiteintel.dev/api/public/dossier/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb identifier: icij:icijol-20018 jurisdiction: VI risk: High source: WhiteIntel corporate-ownership graph --- # Commonwealth Trust Limited **Type:** Organization **Jurisdiction:** VI **Identifier:** `icij:icijol-20018` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb ## Ownership & control ### Holdings / subsidiaries - **Parshwa Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1342d9a9-e7d7-5c05-a506-3436035c6dbb - **Arvin Electronics Inc.** (director of) — https://whiteintel.dev/entity/090162d0-d1e5-5b51-90f5-860a3a329ad7 - **Vinston Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/b26ff73b-f850-596b-aef3-ad2d904b7c2b - **Abacos Intertrade Ltd.** (director of) — https://whiteintel.dev/entity/b1635b0e-ce8d-51f8-bf28-59dec46b52fe - **NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.** (director of) — https://whiteintel.dev/entity/a75eeb2c-03a5-59e3-bc61-9a00a8f354d5 - **Laborde Limited** (director of) — https://whiteintel.dev/entity/e134404c-590c-58b4-a21d-4188cee3674f - **Pallada Limited** (director of) — https://whiteintel.dev/entity/273dbe54-da6d-5feb-bd44-fd65845fe353 - **Lloyds Global Management Inc.** (director of) — https://whiteintel.dev/entity/f0ca1837-5050-52d0-8d91-6c76a9f3f93a - **YAS TECHNOLOGIES INCORPORATED** (director of) — https://whiteintel.dev/entity/cebbb944-3d5c-57f7-9b7b-ea1029dafa86 - **Waterloo Shipping Inc.** (director of) — https://whiteintel.dev/entity/78ce0a5f-f7a3-5383-9667-0eba77652e7b - **Evansville Marketing Inc.** (director of) — https://whiteintel.dev/entity/dc1364d6-cf92-51d5-aae2-a6e558f53c3d - **Telecom Georgia Group Ltd.** (director of) — https://whiteintel.dev/entity/b2707f69-7fb1-5990-ae78-2b66451c2659 - **3S Minerals Limited** (director of) — https://whiteintel.dev/entity/f50ce35a-de18-5b9e-af55-bd53ca0d37e0 - **Ortex Limited** (director of) — https://whiteintel.dev/entity/349bd7eb-6723-5127-bdc6-14e64be771e1 - **CRAFT BEARINGS CO. LTD.** (director of) — https://whiteintel.dev/entity/e09ba7ce-328e-5cd8-b16b-5e6e4f12a478 - **Metals Transport Agency Ltd.** (director of) — https://whiteintel.dev/entity/4b406b9e-7519-5faf-9ede-6177fb538cd9 - **DIP Capital Partners Inc.** (director of) — https://whiteintel.dev/entity/1f7ee29b-6d36-5ceb-87cf-d7c73a79b3c2 - **Samama Global Corporation** (director of) — https://whiteintel.dev/entity/8f591a20-0aae-5df0-9c27-57697d60ef1b - **M.K. Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/d5af4270-1c7c-5468-91dd-6692b776f9ea - **Zirpoli Limited** (director of) — https://whiteintel.dev/entity/58865ec4-84dc-535f-9f27-f3ee4041158d - **Continental Consortium Ltd.** (director of) — https://whiteintel.dev/entity/2c6e22b4-402d-5cac-84fd-a15f40518708 - **UPJET LTD.** (director of) — https://whiteintel.dev/entity/1067db64-2c9e-5cd0-a3fc-cd064b21be1c - **FORTIS LTD.** (director of) — https://whiteintel.dev/entity/def3bb62-fa72-5a77-b45f-b4438da77a07 - **BizMark Consulting Invest Corporation** (director of) — https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69 - **WOSSBURY INC.** (director of) — https://whiteintel.dev/entity/c3430c8a-df3f-56f3-b4cd-992c79ec006d - **UNAKO International Operating LTD.** (director of) — https://whiteintel.dev/entity/5703011a-e961-56bb-a521-03556f987e72 - **Gulf Pearl Tech. Int. Ltd.** (director of) — https://whiteintel.dev/entity/9dfd095d-e171-50b4-9188-d46910827975 - **Vison D Corporation** (director of) — https://whiteintel.dev/entity/f12e0938-e4f2-5bcd-acd3-0ab22fbd953a - **Anri Shipping Limited** (director of) — https://whiteintel.dev/entity/710892db-18d9-593d-8b2e-aab2ca2424e7 - **Goldentown Holdings Limited** (director of) — https://whiteintel.dev/entity/4ba1846e-9840-5f63-9d97-0e6f68ded4d7 - **Star Connections Inc.** (director of) — https://whiteintel.dev/entity/75ee21df-1920-5e4f-9ff7-abdf9b75222e - **Textis Inc.** (director of) — https://whiteintel.dev/entity/906b33dc-ee76-5a50-aa3a-6b43505d4ca6 - **Accord Commerce Premier Corp.** (director of) — https://whiteintel.dev/entity/7afb6d3b-2b3f-554c-a7d9-b23bb1bdff38 - **Helikon Invetsments Limited** (director of) — https://whiteintel.dev/entity/5c0c0538-25b9-579a-9993-c38796c6d8e5 - **TUSCANIO LIMITED** (director of) — https://whiteintel.dev/entity/8fac5080-4279-55cf-9048-17777272f990 - **Carinsford Ltd.** (director of) — https://whiteintel.dev/entity/8aa25f76-cd34-5c65-b289-5f5465e168de - **Belwood Trading Limited** (director of) — https://whiteintel.dev/entity/37e99ac3-1689-506e-a1bf-9ae578481a17 - **Editorial Limited** (director of) — https://whiteintel.dev/entity/54267dd0-96bf-5d94-a188-12f99dc39390 - **Global Kingdom Resources S.A.** (director of) — https://whiteintel.dev/entity/320449ba-a689-5c8c-8dd7-a2c89b4f9660 - **Goldblatt Holdings Limited** (director of) — https://whiteintel.dev/entity/be00596a-5a30-5fad-a3f3-5a4376f83527 - **VLADUS Trade Inc.** (director of) — https://whiteintel.dev/entity/033e7f20-ae4f-5aee-b5d9-95ae43adbb39 - **HANICONSULT LIMITED** (director of) — https://whiteintel.dev/entity/69dfe0d3-aff9-59cb-9880-8c2b96092a64 - **F&T (Nanjing) World Trade Center Inc.** (director of) — https://whiteintel.dev/entity/d6cc0325-5f62-58f3-89bc-c95539bcb37e - **DOVE INTERVEST LTD.** (director of) — https://whiteintel.dev/entity/c3e7361f-53ae-5a9d-b695-6177c210a43d - **Control Holding Investments Ltd.** (director of) — https://whiteintel.dev/entity/f435c186-7d20-52bf-b335-6c909836c213 - **Transcontinental Trading Group Ltd.** (director of) — https://whiteintel.dev/entity/021fbdc5-bc7d-5707-8053-29b6e3a173c4 - **RK OPERATION LTD.** (director of) — https://whiteintel.dev/entity/7a411927-28d5-56bf-9322-ee6672a6cbbf - **AVOQADO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/61faa825-0857-5a63-aec8-5dfce40ba0b6 - **GR VENTURES HOLDINGS, INC** (director of) — https://whiteintel.dev/entity/dc09457f-f1e1-59dc-827e-e1c4d3cb9599 - **A-Z MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/466b0d31-0465-5813-b915-3aeee5e3ec19 - **MADERSTEAD LTD.** (director of) — https://whiteintel.dev/entity/f4466d03-3e6d-503a-8956-5eef3d3069cf - **Anchor Combined International Co., Ltd.** (director of) — https://whiteintel.dev/entity/bc7a170a-e0e3-513e-9a2b-b1c7ff5a8c7b - **Bellevue Capital Limited** (director of) — https://whiteintel.dev/entity/2f0ebdfc-fb9c-5261-a744-5a46a8d95f80 - **Rich Elite Holdings Limited** (director of) — https://whiteintel.dev/entity/e031ff16-02d0-574d-8295-a3b315223d92 - **Keyman Overseas Ltd.** (director of) — https://whiteintel.dev/entity/7b81342e-7da7-5b51-9d85-9e4ba7c4380b - **Knollwood Financial Services Limited** (director of) — https://whiteintel.dev/entity/0fbaca0a-ecd7-5a9d-97b1-1df2640aa636 - **Shanghai Index Ltd.** (director of) — https://whiteintel.dev/entity/2b073823-a7a4-5ea7-affb-5a5d81c99046 - **Industrial Technologies Group Inc.** (director of) — https://whiteintel.dev/entity/f1863483-2e37-530d-8567-5963a4848725 - **Kernellatus Limited** (director of) — https://whiteintel.dev/entity/f42acabb-43f4-588d-9777-9e4f57f9c89c - **MB Group Corp.** (director of) — https://whiteintel.dev/entity/90121962-d390-5ff1-8aff-65023f69df5c - **Agriconcept Ltd.** (director of) — https://whiteintel.dev/entity/b6c5a911-3728-51c2-96b4-4edb571dabc8 - **Kraftwerk S.A.** (director of) — https://whiteintel.dev/entity/1ce3e86f-211b-5780-bdec-79b15f9092b5 - **Finance & Accounting Outsourcing Services Company Limited** (director of) — https://whiteintel.dev/entity/966d860f-a56a-5c20-a8ef-2d41afe5dc2c - **Wightman Holdings Limited** (director of) — https://whiteintel.dev/entity/f9d24667-34d6-552d-b994-8cbd8227c72b - **Dossor Services Limited** (director of) — https://whiteintel.dev/entity/40048c92-db07-5992-a57d-106c31b2cb2a - **Rusal Rogun Ltd.** (director of) — https://whiteintel.dev/entity/9383f589-d9e2-5b28-bbb8-e0ae54c8e93a - **Wingale Technique Incorporated** (director of) — https://whiteintel.dev/entity/bd8f3084-5815-5168-a925-2e48ee8c92fa - **DIALOG GLOBAL INC.** (director of) — https://whiteintel.dev/entity/715db7ce-732d-5a29-809a-81f2e734c9e7 - **Uniflex Commercial S.A.** (director of) — https://whiteintel.dev/entity/545f6301-5bd6-5e19-846f-6a9dc248e7c0 - **Solar Breeze (Consolidated) Limited** (director of) — https://whiteintel.dev/entity/22c71b24-71cf-5e47-a141-f6405709521a - **Hewford Ltd.** (director of) — https://whiteintel.dev/entity/5cce07f0-9497-5ea7-9e84-ad242eb98f49 - **Slanestrom Ltd.** (director of) — https://whiteintel.dev/entity/3fe1948e-185a-5e1d-b3c9-aa03d1475ec6 - **LunaPack International Ltd.** (director of) — https://whiteintel.dev/entity/8095c1fe-a8c6-5068-9afd-097cde7b475b - **Roaneham Limited** (director of) — https://whiteintel.dev/entity/7fb331d3-d16a-5acf-8170-d6c9026bc73e - **Vincenti Commercial S.A.** (director of) — https://whiteintel.dev/entity/0c559e62-3c9f-5d76-b313-0c2a0f262e47 - **Themis Group Ltd.** (director of) — https://whiteintel.dev/entity/51a628b4-4aa4-5a26-9b50-1735c568cb13 - **Premier Investments and Property Limited** (director of) — https://whiteintel.dev/entity/3a0b8912-8de0-5cc0-afe8-ab6b552b356b - **Kanon Technologies Corp.** (director of) — https://whiteintel.dev/entity/0481ed3b-42ed-5874-8b53-f57345a6ac8a - **ROYALMED MANAGEMENTLIMITED** (director of) — https://whiteintel.dev/entity/4b1318fd-d1c3-556f-be6d-02dcf6a6b409 - **Anoka Production Company Ltd.** (director of) — https://whiteintel.dev/entity/51778ecf-062f-55fb-ba3e-cae7bd750fdc - **Tuareg Holdings S.A.** (director of) — https://whiteintel.dev/entity/d360f5d9-d59b-500d-bd4f-0b79bbe1fa84 - **Palladium Intervest Co. Ltd.** (director of) — https://whiteintel.dev/entity/7a439148-3dac-53cd-aede-910e9f44366e - **Nova Tex Alliance Inc.** (director of) — https://whiteintel.dev/entity/0a50c55d-540d-5631-a0e7-36b6e7997c1f - **RosEuroDevelopment Holding Corporation** (director of) — https://whiteintel.dev/entity/65a6cee1-9dbf-54b8-8405-c0274245c2bb - **Newmargin Funinhand Limited** (director of) — https://whiteintel.dev/entity/a89152e2-c8b2-5c65-ac16-28b4370e6788 - **GBTM 2004 Limited** (director of) — https://whiteintel.dev/entity/689e1399-b654-5e71-92ad-09e0cb7b3c1a - **NKS Trading Inc.** (director of) — https://whiteintel.dev/entity/2ba99762-663c-521d-a0bb-4df509af3510 - **Greenray Systems Ltd.** (director of) — https://whiteintel.dev/entity/3d28476b-7df0-5558-a9da-4d06703fff55 - **MARTA TRADE INC.** (director of) — https://whiteintel.dev/entity/8f3390c6-c096-5965-8ef4-c0eecf4f5874 - **Devtex Limited** (director of) — https://whiteintel.dev/entity/67434adc-ad1f-53c4-a334-f93a032dfb7d - **Brixtell Ltd.** (director of) — https://whiteintel.dev/entity/cd5a50f4-ee71-5025-a0fe-e8e4cf22c3fa - **Libreville Markets S.A.** (director of) — https://whiteintel.dev/entity/aa69f83b-b479-55e8-87be-cd0efba7fd71 - **PHANTOMLITE LTD.** (director of) — https://whiteintel.dev/entity/dad1065e-999f-5330-ada9-ffa2beb2960d - **DOMERSTAND LTD.** (director of) — https://whiteintel.dev/entity/0eda6a01-afc6-5c5f-92e2-434e14508d4d - **Divide & Coonqer Ltd.** (director of) — https://whiteintel.dev/entity/19cfb46e-3775-596f-bc22-8c9063826122 - **TSI REALTY LIMITED** (director of) — https://whiteintel.dev/entity/ed3faa75-fe28-52a1-af4c-2fe4cd9c0dd8 - **Edderbreche Limited** (director of) — https://whiteintel.dev/entity/ddd9f708-2cdf-53fa-b6f2-22242e599265 - **M.M.A. Holdings Ltd.** (director of) — https://whiteintel.dev/entity/250721ef-d984-5941-ac1c-0cb1228396f2 - **Gamemark Limited** (director of) — https://whiteintel.dev/entity/98f02a1a-56ad-5db9-b0a5-e7f1e717ab8f - **Geldfield Ltd.** (director of) — https://whiteintel.dev/entity/a6fdf5de-2d26-5d6e-b259-93819cde5ab3 - **Brotstone Ltd.** (director of) — https://whiteintel.dev/entity/71fec98a-f458-52bd-931b-59990bcd6b00 - **GRUNSLITE LIMITED** (director of) — https://whiteintel.dev/entity/a277d4af-bac5-5037-9419-c17c69872bba - **USAGC ORGANIZATION LTD.** (director of) — https://whiteintel.dev/entity/9324e063-d88b-56ce-994a-69f44f771b0d - **LANTEK CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a966fabb-34ae-5bd9-9985-6dfcce5239d8 - **RAVELEX LTD** (director of) — https://whiteintel.dev/entity/ac9421d3-9c97-542e-baf7-f1cb555feb02 - **Sagewood Investments Limited** (director of) — https://whiteintel.dev/entity/f9389b77-8cd9-58e1-b104-511f88d8b147 - **Progal Petroleum Limited** (director of) — https://whiteintel.dev/entity/ac36c8f7-0a0e-5f4c-ac22-b4ac3d613a4c - **MANODRIA LIMITED** (director of) — https://whiteintel.dev/entity/218763ff-09e5-5eb9-a70d-c5dc1edab820 - **Champ Profit Trading Corp.** (director of) — https://whiteintel.dev/entity/78b00ac1-dab6-506a-9238-872a4705f23d - **BCS Prifiles Ltd.** (director of) — https://whiteintel.dev/entity/10adafd2-aeb9-5f62-a91d-b1fa48a8ca61 - **Corpinco Ltd.** (director of) — https://whiteintel.dev/entity/56986f1d-93db-5abc-8a3b-fb08ab8a3830 - **Sandiemine Ltd.** (director of) — https://whiteintel.dev/entity/03c3fb1b-1b46-572b-a615-7f32c4cb22c6 - **Pelbrow Shipping Corp.** (director of) — https://whiteintel.dev/entity/93cf1b4f-93a4-5198-8102-581831110245 - **AMG - INVEST INC.** (director of) — https://whiteintel.dev/entity/3809f59a-1b2a-5f41-a54e-8579c4a570fb - **Akash Finance Holding Ltd.** (director of) — https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6 - **Optionpark Ltd.** (director of) — https://whiteintel.dev/entity/2f4c003b-ee44-5de7-ba6a-4cdbe1145c6b - **Nash Trading Group Ltd.** (director of) — https://whiteintel.dev/entity/932dd869-ba5f-56ae-9c2a-d0a1b905a722 - **Brickstead Ltd.** (director of) — https://whiteintel.dev/entity/45aab094-0449-519f-bd92-7e6c57c5c7b0 - **Main Value Ltd.** (director of) — https://whiteintel.dev/entity/8f1b3113-4311-5e43-8182-87a68b778b7b - **Crewsville Limited** (director of) — https://whiteintel.dev/entity/dc5a2b98-3cbb-558b-8af0-c0b17af78834 - **Rich Treasure International Limited -BVI** (director of) — https://whiteintel.dev/entity/b3958aa3-6592-5ff6-850e-3f8154a7f9c8 - **Buckleoaks Ltd.** (director of) — https://whiteintel.dev/entity/89e33701-d3f8-55a3-a69e-1376dc7d9ddb - **Busicrone Ltd.** (director of) — https://whiteintel.dev/entity/8d9e7c0a-1310-5333-84b7-229228d0fca0 - **Inter Impex Alliance S.A.** (director of) — https://whiteintel.dev/entity/db6ae60d-3355-567c-bb5e-9ba392d17785 - **Barquisimeto International Corp.** (director of) — https://whiteintel.dev/entity/ec0ab0ef-1188-5825-bf2e-db90b892c0fd - **G-Skill International Enterprise Corp.** (director of) — https://whiteintel.dev/entity/2dbe9bbd-628c-5dd2-9ba8-d4d1c9ef062a - **Spiritrock Limited** (director of) — https://whiteintel.dev/entity/a7c98fbf-5a44-5db1-bd21-b6a623b0ef76 - **Mirthbridge Ltd.** (director of) — https://whiteintel.dev/entity/c7481359-ef0d-580d-8c38-3084c782473e - **Clessforth Ltd.** (director of) — https://whiteintel.dev/entity/b79c2c4c-bda4-5a23-984a-83242d4b0dfd - **Baileyboro Limited** (director of) — https://whiteintel.dev/entity/07758833-660c-5869-813a-109f28fffdf0 - **Millersview Limited** (director of) — https://whiteintel.dev/entity/76380948-c1dd-5474-bb33-a45bcd8ee867 - **Sagerton Limited** (director of) — https://whiteintel.dev/entity/f7cebe0a-ef77-52b1-b800-99e60c1e41d1 - **Dramingwood Ltd.** (director of) — https://whiteintel.dev/entity/201c1f8f-2cf3-5833-8078-ef92c5b2fc64 - **Hemmingforth Ltd.** (director of) — https://whiteintel.dev/entity/90749f59-3374-58ff-a511-0ee3e4b9df58 - **Shishi Shipping Limited** (director of) — https://whiteintel.dev/entity/82ac1c75-6a51-5a78-b57f-5fd46b76d215 - **Hora International Ltd.** (director of) — https://whiteintel.dev/entity/04ede0c6-df4a-5a03-bf31-caebecc1b585 - **Metron Group Capital Ltd.** (director of) — https://whiteintel.dev/entity/62fbdf90-d4b2-5b3a-8db4-bfe949a602ad - **Beira Holdings Inc.** (director of) — https://whiteintel.dev/entity/69301038-e76b-58e8-9bca-5578d01b2c2a - **Luanda Holdings Group Inc.** (director of) — https://whiteintel.dev/entity/eae39edf-3f55-5890-a351-f4c6cee4e4d1 - **Cloynat Limited** (director of) — https://whiteintel.dev/entity/a1076779-74d8-5c65-8d4d-8381ac46c178 - **Wilforest Ltd.** (director of) — https://whiteintel.dev/entity/d67d3311-c8a4-5236-9ff8-95a922c30f85 - **Reatex Invest S.A.** (director of) — https://whiteintel.dev/entity/0c515bc8-c075-5a58-9694-83615b2d9ad9 - **JIN DING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4c085d9d-8d13-5da5-a8ef-9d3738d468bb - **Myind Holdings Ltd.** (director of) — https://whiteintel.dev/entity/ed0161b7-30c3-5715-820f-dbddcf5f58d2 - **Bellow Investments Ltd.** (director of) — https://whiteintel.dev/entity/ceb6d529-a955-52dc-ad82-1bec42f2920a - **APK-INFORM CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/2a1c8e57-a9f5-51a5-aef8-6e37690c1694 - **MEDECO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/911ef9ca-c46f-5b0a-a9e5-30ec33602756 - **Miamax Constructions Limited** (director of) — https://whiteintel.dev/entity/eeeb0bf9-cd23-52c4-b926-8ce41bf08d43 - **Inter Logistics Invest S.A.** (director of) — https://whiteintel.dev/entity/5b78a132-62a9-50da-a030-16f54236e71e - **Tempus Holdings Group Limited** (director of) — https://whiteintel.dev/entity/e74f416c-2d7f-5f12-b4ff-f23bdf24ae68 - **Peninsula Holdings Alliance Limited** (director of) — https://whiteintel.dev/entity/a6e0df8a-0efe-5074-83a6-5b074b5099e2 - **CAVESTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f70aa169-561b-5849-8067-f02a5034c751 - **Supreme Brands Limited** (director of) — https://whiteintel.dev/entity/4eb0291d-1fe8-5c18-b4cf-458b022ce4db - **Brandale Management Limited** (director of) — https://whiteintel.dev/entity/a2eeffab-5909-5639-8f3e-6d5fba02d1ff - **Affinity Alliance Limited** (director of) — https://whiteintel.dev/entity/f984f60f-df31-5f3b-9196-b8b16c4570e6 - **Brand Association Limited** (director of) — https://whiteintel.dev/entity/b591af4f-ef63-552f-9d7d-5423243f40f6 - **Goal Projects Limited** (director of) — https://whiteintel.dev/entity/c47493a6-7265-577b-850a-62bac952c7e1 - **Global Active Limited** (director of) — https://whiteintel.dev/entity/097a7338-7b4c-57b1-a518-1f60d63ce7e7 - **Golby Management Limited** (director of) — https://whiteintel.dev/entity/40e2618f-1d1d-54fd-ae34-af044c0824ac - **Eurozonex Inc.** (director of) — https://whiteintel.dev/entity/8a3dc841-caa9-53b4-b4bb-48ed22d8ba9d - **Global Business Commerce Limited** (director of) — https://whiteintel.dev/entity/6f7f87ca-deae-5d24-879f-19d0adff7310 - **Nordic Transport Capital Ltd.** (director of) — https://whiteintel.dev/entity/4074e203-d365-5e29-9e6a-837151f1a08f - **Gotland Intergroup S.A.** (director of) — https://whiteintel.dev/entity/5cd9e868-a1af-5440-aae7-28cce207e754 - **Saltex Intergroup S.A.** (director of) — https://whiteintel.dev/entity/a48f95d3-1eca-586a-ab41-84d0f4035f45 - **Regis Alliance Services Limited** (director of) — https://whiteintel.dev/entity/5c5b4277-3be1-54dc-93ca-b2463c3171d6 - **Netjet Invest Enterprises Limited** (director of) — https://whiteintel.dev/entity/56fe6978-054c-5705-a19c-8bf757be3f35 - **Rabinko Corp.** (director of) — https://whiteintel.dev/entity/3e592435-662f-5459-abd1-922af778637c - **TAURQ LIMITED** (director of) — https://whiteintel.dev/entity/1367fee4-f660-54b0-8140-7ad04837d762 - **Titan Services International Limited** (director of) — https://whiteintel.dev/entity/946ab007-6903-5f47-b9e5-141a593aac52 - **Octagon Enterprises Group Limited** (director of) — https://whiteintel.dev/entity/e9ee2ff0-642c-507d-bb09-d8e26d271ce1 - **Hexagon Holdings International Limited** (director of) — https://whiteintel.dev/entity/8393a366-44be-5f63-813f-772f742eb0b7 - **Univest Worldwide Holdings Limited** (director of) — https://whiteintel.dev/entity/723ee51e-31c7-510c-8ada-4d8e4d6cd45e - **Oldenburg Union Ltd.** (director of) — https://whiteintel.dev/entity/e0864aa4-0ce1-502b-90f0-60fe2ffb41e3 - **Roywood Pacific Division Ltd.** (director of) — https://whiteintel.dev/entity/81457fea-33df-584b-9b6b-eca361132b95 - **Tigrostone Benefits Inc.** (director of) — https://whiteintel.dev/entity/ea80a67d-ac15-53fc-a7c6-191493ea4c5d - **Wilkinson Systems Inc.** (director of) — https://whiteintel.dev/entity/462e195e-137d-5d9d-bed2-b321e7250209 - **Agentus Investments Inc.** (director of) — https://whiteintel.dev/entity/a5cf6b5b-5a95-5fc7-999a-65cd4e0e6f37 - **Sip2Save Limited** (director of) — https://whiteintel.dev/entity/940bf6e4-b93f-509d-8281-a02fccf29806 - **SVAM Limited** (director of) — https://whiteintel.dev/entity/5ff4fe64-c33f-5e67-a5bd-9906f21d152f - **Young Future Entertainment Ltd.** (director of) — https://whiteintel.dev/entity/c2f2fe8f-d0ab-5d33-bbed-28e0c97bd36a - **Williams Technologies Inc.** (director of) — https://whiteintel.dev/entity/ddfd7c67-8b9a-59c2-8047-8f324d32cd84 - **Frontier Alliance Ltd.** (director of) — https://whiteintel.dev/entity/10cbb91e-a1b0-509f-90a0-3010d007f829 - **Greenbond Holdings Ltd.** (director of) — https://whiteintel.dev/entity/10c0249c-4b81-5649-8bb8-5a45290ec8b8 - **Impact International (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/537ff45e-9341-5f44-bd96-04c73939ad5c - **Spallington Ltd.** (director of) — https://whiteintel.dev/entity/cef9790a-9ffd-5387-bf0c-fb232ca783c1 - **Boulder Canyon Ltd.** (director of) — https://whiteintel.dev/entity/0b95c504-21dd-5bda-9e36-ff7b32cc0a6d - **Grek Capital Ltd.** (director of) — https://whiteintel.dev/entity/ee82101e-6c8e-51e5-a5ce-392326602cae - **Gold Delta Venture Ltd.** (director of) — https://whiteintel.dev/entity/0416de50-580d-52cb-b176-b2a810745e3d - **Medicrombe Limited** (director of) — https://whiteintel.dev/entity/83efe02b-83ac-5963-8c55-9e3597f690fb - **LWJ Ltd.** (director of) — https://whiteintel.dev/entity/6eb27bb0-10d0-58b2-a247-8fefd30d55b9 - **Systems Building International Ltd.** (director of) — https://whiteintel.dev/entity/54979ff7-40f0-578a-b953-c4349b911dbf - **TOTAL BRAND SECURITY LIMITED** (director of) — https://whiteintel.dev/entity/e1aa5900-de94-509a-9e2e-39554cc71f2d - **Nek Logistics Ltd.** (director of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680 - **SANTERDREAM LIMITED** (director of) — https://whiteintel.dev/entity/ff08a44b-b68f-5ee0-bd7c-de17f748ec62 - **Amapure Group Ltd.** (director of) — https://whiteintel.dev/entity/b4f0824f-2c2d-5608-9c99-e57454cf541d - **Sage Advisors Ltd.** (director of) — https://whiteintel.dev/entity/4cfc5b4a-307e-555b-ba3a-f9cc0790772a - **Visalia Limited** (director of) — https://whiteintel.dev/entity/e9fe8e18-53ce-5a48-b57e-a760fff2cf21 - **Galesworth Ltd.** (director of) — https://whiteintel.dev/entity/0826383a-b228-5d40-80c2-866784e84955 - **Dunrose Associates Limited** (director of) — https://whiteintel.dev/entity/bbbccb10-735f-5354-a966-1088ead88806 - **Needmore Limited** (director of) — https://whiteintel.dev/entity/ad402ad2-9229-5300-bf4c-4f0dec427d3f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20018 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Commonwealth Trust Limited**. Human view: https://whiteintel.dev/entity/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb._ _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"._