---
title: "C.C.S. CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b
json: https://whiteintel.dev/api/public/dossier/7290d26f-20fc-5d65-8135-4d3e8ec8705b
identifier: icij:icijol-12106850
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.C.S. CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12106850`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7290d26f-20fc-5d65-8135-4d3e8ec8705b  

## Ownership & control

### Holdings / subsidiaries

- **TERRACE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/29fba0f0-c580-5660-86d0-2818ef3ba7bc
- **FOXTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/65ef219b-c71c-544f-894b-5dbb3a3b9408
- **KARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a45a9f68-bc51-523d-b23f-2731681545ee
- **Evergreen Grove Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34
- **Transit Limited** (shareholder of) — https://whiteintel.dev/entity/77b9dd0c-06db-5301-b7ef-1a440c4b1af3
- **ICOS Promotions Limited** (shareholder of) — https://whiteintel.dev/entity/1c98f96b-775f-53f6-a571-d19a26cabf14
- **C.E.E. TRAVEL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/083db0eb-41fb-50bb-bbe7-b7cb3a94499f
- **M N S HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9
- **GALILEO EASTERN EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4d3e70c-2398-5750-a3bc-12b2bb9cb638
- **COPSEHILL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/33127218-9d16-54b7-b6cf-0fc8e0095098
- **NEWHALL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b87129-8761-5460-9534-c3fab96b2d11
- **CHAMPAGNE FIRST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56385bc6-ef23-5aec-9d1a-fcbf6315dfba

…and **15** 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/12106850

## 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 **C.C.S. CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.C.S. CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b · Structured JSON: https://whiteintel.dev/api/public/dossier/7290d26f-20fc-5d65-8135-4d3e8ec8705b._

_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"._