---
title: "ALLIANCE CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/923ab0ed-e71e-51c4-b6f3-0d326be211e1
json: https://whiteintel.dev/api/public/dossier/923ab0ed-e71e-51c4-b6f3-0d326be211e1
identifier: icij:icijol-12124791
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/923ab0ed-e71e-51c4-b6f3-0d326be211e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/923ab0ed-e71e-51c4-b6f3-0d326be211e1  

## Ownership & control

### Holdings / subsidiaries

- **ABERDEEN ASSET MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e14b44a0-476b-5687-8ef8-1b27c1858ff9
- **PERFECT GLORY WORLDWIDE INC.** (shareholder of) — https://whiteintel.dev/entity/f41dbf9e-2b4e-5368-ae30-45981d0bf903
- **EDEN GARDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c90f70c-8f1d-5d9f-9c74-29136077827a
- **FINE-C CAPITAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a8f148fb-6b69-56f3-9c25-cdcb7f0ea61f
- **LACASTA GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/6492095b-ee0d-5385-9e32-9642fd63b499
- **ALBRIGHT CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a3b5e899-c2f1-5329-b9e4-e3a0a072d3c2
- **J C CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/116a4371-7c57-5c8b-aa97-eff0ae57ac7b
- **PEARLINI HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/b7ec5caf-1e62-51b4-87c7-cebd3eaa8c82
- **E POWER PTE LTD** (shareholder of) — https://whiteintel.dev/entity/cd200153-6ba5-5050-bf1c-1805e58fc905
- **ANCHORVILLE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/36e621f7-dc27-542d-b705-1bf3ac9bee29
- **FENDINI ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/707b6698-c257-5b72-adaf-1f54a8f4af95
- **CLASSIC RED LIMITED** (shareholder of) — https://whiteintel.dev/entity/517126c4-f0be-5e67-9ab6-fca5843bbba7

…and **40** 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/12124791

## 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 **ALLIANCE CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/923ab0ed-e71e-51c4-b6f3-0d326be211e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/923ab0ed-e71e-51c4-b6f3-0d326be211e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/923ab0ed-e71e-51c4-b6f3-0d326be211e1._

_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"._