---
title: "ACTION CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e923c8-433d-5697-a23a-c586d46938f7
json: https://whiteintel.dev/api/public/dossier/55e923c8-433d-5697-a23a-c586d46938f7
identifier: icij:icijol-80027117
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACTION CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80027117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55e923c8-433d-5697-a23a-c586d46938f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e923c8-433d-5697-a23a-c586d46938f7  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CASTAWAY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8a29167d-3726-53f4-840b-0bc30256552a
- **ZZZ-KEYSTONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df87a73d-cdbc-5002-8570-fcb4202845a8
- **ZZZ-KOYO DENKI EXPORT CORP.** (director of) — https://whiteintel.dev/entity/b88dde15-d5d0-599d-bfef-2a3065125957
- **LATIN AMERICAN CARGO, INC.** (director of) — https://whiteintel.dev/entity/5f94bdb3-2482-54a3-ac6c-ff1cde3e0ad2
- **WICK LIMITED** (director of) — https://whiteintel.dev/entity/574eba61-4061-5827-8873-e612d8f1b2b8
- **ZZZ-RIGHT CHOICE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bbdafa58-dca2-505c-bcf1-2da4c0ee0a9e
- **MELROSE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/767e82ad-5613-512d-83a0-dfd8edd88b08
- **VIRGO COMPANY LTD.** (director of) — https://whiteintel.dev/entity/dfac4edc-35de-54d9-9280-7ba4d52e5a20
- **ZZZ-Mahogany Ltd.** (director of) — https://whiteintel.dev/entity/8cffa8c5-db0f-5d64-8021-ad42adec0840
- **ZZZ-NIPPON GLOBAL INVESTMENT COMPANY** (director of) — https://whiteintel.dev/entity/09e8937b-6642-54ea-b35e-4b6363bdb897
- **Samprass Limited** (director of) — https://whiteintel.dev/entity/50454781-549e-5fe1-9e06-2990691a3dd9
- **Donel Ltd** (director of) — https://whiteintel.dev/entity/5929cd45-afa3-5c6e-86ac-2263424bf6e0

…and **25** 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/80027117

## 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 **ACTION CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/55e923c8-433d-5697-a23a-c586d46938f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTION CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/55e923c8-433d-5697-a23a-c586d46938f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/55e923c8-433d-5697-a23a-c586d46938f7._

_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"._