---
title: "Corporate Services Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cd6514a-1a35-5083-9820-506031301b1c
json: https://whiteintel.dev/api/public/dossier/5cd6514a-1a35-5083-9820-506031301b1c
identifier: icij:icijol-20112
jurisdiction: VI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Corporate Services Group Inc.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-20112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cd6514a-1a35-5083-9820-506031301b1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cd6514a-1a35-5083-9820-506031301b1c  

## Ownership & control

### Holdings / subsidiaries

- **Biltmar Financial Inc.** (director of) — https://whiteintel.dev/entity/57c2ab1c-9d8d-5ced-a98c-87196eb8b155
- **Hughes Investments Management Corporation** (director of) — https://whiteintel.dev/entity/d5b1e5f1-7402-5823-a168-6a32fe8e9c08
- **Investimento Produttivo S.A.** (director of) — https://whiteintel.dev/entity/dac605b3-b012-550d-9b5b-d65660828387
- **Invescorp Enterprises Inc.** (director of) — https://whiteintel.dev/entity/52c1f47c-e8bf-5fca-bab1-39a617d98192
- **Poncho Ventures Inc.** (director of) — https://whiteintel.dev/entity/7ddd85ac-2147-5f01-a13f-c8c9d9521120
- **Latincorp Investments Inc.** (director of) — https://whiteintel.dev/entity/76070433-4cf0-5007-b54b-2034de2923dd
- **Bellavista Investing Corporation** (director of) — https://whiteintel.dev/entity/12ef8f54-d904-56fa-ae48-5e2742e91fd5
- **Caristen Group, Corp.** (director of) — https://whiteintel.dev/entity/43fe06b7-4969-59a9-b582-86544ea8aef3
- **Educating Through Sports, Inc.** (director of) — https://whiteintel.dev/entity/f766a5df-001d-5663-8479-e5fc3542a11d
- **Technologies Investments Inc.** (director of) — https://whiteintel.dev/entity/66c2f8e1-88a4-5f69-887e-092d9bb89f0d
- **Communication Partners Investments Inc.** (director of) — https://whiteintel.dev/entity/573f5f27-8445-5b54-85f9-4b3e2113912c
- **Saratoga Red Ltd.** (director of) — https://whiteintel.dev/entity/d5c050f6-a2dd-58cb-8625-7451d10a01fa

…and **34** 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/20112

## 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 **Corporate Services Group Inc.** — https://whiteintel.dev/entity/5cd6514a-1a35-5083-9820-506031301b1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corporate Services Group Inc.**. Human view: https://whiteintel.dev/entity/5cd6514a-1a35-5083-9820-506031301b1c · Structured JSON: https://whiteintel.dev/api/public/dossier/5cd6514a-1a35-5083-9820-506031301b1c._

_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"._