Commonwealth Management Limited
Commonwealth Management Limited — VI company (icij:icijol-24818). 17 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Commonwealth Management Limited
- Aldado Ltd.· director of
- Tepa-2000 Ltd.· director of
- Lion-Astra SA· director of
- Lion Gate International Limited· director of
- Wellesley Hills Associates, Inc.· director of
- C & S Co. Ltd.· director of
- Lighthouse International Consulting, Ltd.· director of
- TFCExpress850 Ltd.· director of
- Northern Hemisphere Holdings Ltd.· director of
- Anry Sielle Ltd.· director of
- Orat Consultancy Services Ltd.· director of
- Gerocaster Ltd.· director of
- Blackstone Financial Limited· director of
- Evergreen Capital Limited· director of
- Ellipse Limited· director of
- Citadel Capital Management Limited· director of
- Wealthcare Investments Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Commonwealth Management Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Commonwealth Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Commonwealth Management Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aldado Ltd.Also holds roles at 4 other companies
- BEARER tshareholder of
- Commonwealth Services Limiteddirector of
- Daniel F. Adamsdirector of
- Anry Sielle Ltd.Also holds roles at 7 other companies
- Commonwealth Services Limiteddirector of
- ANDREI KOSSILOVdirector of
- SERGUEI SEREDAdirector of
- Citadel Capital Management LimitedAlso holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Multiconsult ltd.director of
- Tiger Nominees Ltd.shareholder of
- Ellipse LimitedAlso holds roles at 5 other companies
- Commonweatlh Services Limited (Bahamas)director of
- David Charles Parsonsdirector of
- David Charles Parsonsshareholder of
- Evergreen Capital LimitedAlso holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- LEE Wai Mingdirector of
- LEE Wai Mingshareholder of
- Gerocaster Ltd.Also holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- GRYTSIV IGORdirector of
- Lighthouse International Consulting, Ltd.Also holds roles at 5 other companies
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- Daniel F. Adamsdirector of
- Lion Gate International LimitedAlso holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- ALEXANDER CHAPMANdirector of
- Lion-Astra SAAlso holds roles at 3 other companies
- The Bearershareholder of
- Commonwealth Services Limiteddirector of
- ALEXANDER CHAPMANdirector of
- Northern Hemisphere Holdings Ltd.Also holds roles at 3 other companies
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Sameer Hirjidirector of
- Orat Consultancy Services Ltd.Also holds roles at 4 other companies
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Bellevue Capital Limiteddirector of
- Tepa-2000 Ltd.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- AMERICAN CONNECTIONS LIMITED INCshareholder of
- PECK S.A.shareholder of
- TFCExpress850 Ltd.Also holds roles at 3 other companies
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- MR ANSREI RUMYANTSEVdirector of
- Wealthcare Investments Ltd.Also holds roles at 10 other companies
- Commonwealth Trust Limiteddirector of
- Neetish R. Doshidirector of
- Neetish R. Doshishareholder of
- Wellesley Hills Associates, Inc.Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Benoit Francois Leleuxdirector of
- Benoit Francois Leleuxshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Commonwealth Management Limited?
- What is Commonwealth Management Limited's risk level?
- Where does Commonwealth Management Limited appear across sources?