---
title: "Commonwealth Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/532cd917-477d-5a39-97df-ee049d1df3d6
json: https://whiteintel.dev/api/public/dossier/532cd917-477d-5a39-97df-ee049d1df3d6
identifier: icij:icijol-24818
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Commonwealth Management Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-24818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/532cd917-477d-5a39-97df-ee049d1df3d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/532cd917-477d-5a39-97df-ee049d1df3d6  

## Ownership & control

### Holdings / subsidiaries

- **Aldado Ltd.** (director of) — https://whiteintel.dev/entity/1b2920f5-2485-5d2d-953b-eb9ee6844a93
- **Tepa-2000 Ltd.** (director of) — https://whiteintel.dev/entity/e894a6f6-00e3-5d81-b106-40f2673aae6f
- **Lion-Astra SA** (director of) — https://whiteintel.dev/entity/5e9ca526-c22b-525d-a8d5-77fda06a3c4e
- **Lion Gate International Limited** (director of) — https://whiteintel.dev/entity/4c890a26-0577-59fa-aaee-aa54f1bc734a
- **Wellesley Hills Associates, Inc.** (director of) — https://whiteintel.dev/entity/357e3b37-42b1-5852-aa7b-8db7f2829860
- **C & S Co. Ltd.** (director of) — https://whiteintel.dev/entity/74fe1bed-1970-5a3f-91fa-a2dd16734ab1
- **Lighthouse International Consulting, Ltd.** (director of) — https://whiteintel.dev/entity/429c66d7-6cc3-5c81-815c-3aa10e747b41
- **TFCExpress850 Ltd.** (director of) — https://whiteintel.dev/entity/8e56d845-543a-5100-91f9-ff4a18b10b3b
- **Northern Hemisphere Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6ec8ecb7-fbde-563e-bfa3-f50d7f61d124
- **Anry Sielle Ltd.** (director of) — https://whiteintel.dev/entity/4566fbdc-782a-5fae-a7cc-8e48f84a47ff
- **Orat Consultancy Services Ltd.** (director of) — https://whiteintel.dev/entity/8ca98bc8-5e69-51d9-bc09-42b736b6b171
- **Gerocaster Ltd.** (director of) — https://whiteintel.dev/entity/e7a0f32f-9445-5305-9b07-1f236547adb8

…and **5** 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/24818

## 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 Management Limited** — https://whiteintel.dev/entity/532cd917-477d-5a39-97df-ee049d1df3d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commonwealth Management Limited**. Human view: https://whiteintel.dev/entity/532cd917-477d-5a39-97df-ee049d1df3d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/532cd917-477d-5a39-97df-ee049d1df3d6._

_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"._