---
title: "USP Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d68cd85-cea4-5098-a724-be16c3edaeff
json: https://whiteintel.dev/api/public/dossier/5d68cd85-cea4-5098-a724-be16c3edaeff
identifier: icij:icijol-210076
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# USP Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-210076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d68cd85-cea4-5098-a724-be16c3edaeff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d68cd85-cea4-5098-a724-be16c3edaeff  

## Ownership & control

### Owners / controllers

- **Commonwealth Services Limited** (shareholder of) — https://whiteintel.dev/entity/270d646a-0d49-5178-ae00-cf8202f62b64

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/210076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USP Holdings Limited**. Human view: https://whiteintel.dev/entity/5d68cd85-cea4-5098-a724-be16c3edaeff · Structured JSON: https://whiteintel.dev/api/public/dossier/5d68cd85-cea4-5098-a724-be16c3edaeff._

_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"._