Who owns Commonwealth Services Limited?

No ownership or control links for Commonwealth Services Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Commonwealth Services Limited's risk level?

WhiteIntel flags Commonwealth Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Commonwealth Services Limited appear across sources?

Commonwealth Services Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Commonwealth Services Limited

Name: Commonwealth Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Commonwealth Services Limited, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Commonwealth Services Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Commonwealth Services Limited
- Claims and Recovery Services Ltd.· shareholder of
- MANSFORD CONSULTING CORP.· shareholder of
- Weatex Group Inc.· director of
- Resource Investment Group Inc.· director of
- Fullmore Associates Ltd.· director of
- HILANSER LIMITED· director of
- Belgravia Sales Corporation· director of
- Caromor Investments Limited· director of
- Papillon Global Ltd.· director of
- Alpha Group 1989 Limited· director of
- FIORLANE LIMITED· director of
- FAIRMONT DESIGNS LIMITED· shareholder of
- MFK Holding Corp.· director of
- Frestone Invest Ltd.· director of
- Maple Leaf Academy (JV) Ltd.· director of
- Hapster Corp.· director of
- Ajwad Alliance Inc.· director of
- Castlerock Nominees Limited· director of
- Sticksprine Ltd.· director of
- Digrimere Limited· director of
- Worldstar Marketing Ltd.· director of
- Sprankhorn Limited· director of

/04

Directorship network

102 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Claims and Recovery Services Ltd.

Ian Taylordirector of

MANSFORD CONSULTING CORP.

Ian Taylordirector of

Weatex Group Inc.

Resource Investment Group Inc.

Fullmore Associates Ltd.

Anastasia Klappidirector of
Anastasia Klappisecretary of
Anastasia Klappishareholder of
Commonwealth Trust Limiteddirector of
Efpraxia Lazaroudirector of
Efpraxia Lazarousecretary of
Efpraxia Lazaroushareholder of

HILANSER LIMITED

Commonwealth Trust Limiteddirector of
Vaspaco Properties Limiteddirector of
Vaspaco Properties Limitedsecretary of
Vaspaco Properties Limitedshareholder of

Belgravia Sales Corporation

Caromor Investments Limited

IMT CORPORATIONdirector of
The Bearershareholder of
Commonwealth Trust Limiteddirector of

Papillon Global Ltd.

Kunal Pateldirector of
Dilip Pateldirector of
Dilip Patelshareholder of
Commonwealth Trust Limiteddirector of

Alpha Group 1989 Limited

Commonwealth Trust Limiteddirector of
Chan Hay, Henrydirector of
Chan Hay, Henryshareholder of
Chan Lin Hingdirector of
Chan Lin Hingshareholder of
Takeo Tamamuradirector of
Takeo Tamamurashareholder of

FIORLANE LIMITED

Jason Hughesdirector of
Commonwealth Trust Limiteddirector of
Sean Lee Hogandirector of
Cuento Portfolio Corpshareholder of
Bionelli Limitedshareholder of

FAIRMONT DESIGNS LIMITED

Faisal Zain Hamoud AlHazmishareholder of
Anke Brandtshareholder of
Johannes Wolfgang Merkelshareholder of
Subramaniam Lakshmiratanshareholder of
Ian Taylordirector of

MFK Holding Corp.

Commonwealth Trust Limiteddirector of
Humberto Gregorio Barrera Mojicadirector of
Olalekan Mubarakdirector of
Aleh Filimonaushareholder of
Paul Aligwodirector of

Frestone Invest Ltd.

Olemi Enterprises Limitedshareholder of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Maple Leaf Academy (JV) Ltd.

MR. MATTHEW CHARLES STOKESdirector of
MR. MATTHEW CHARLES STOKESsecretary of
MR. MATTHEW CHARLES STOKESshareholder of
Commonwealth Trust Limiteddirector of

Hapster Corp.

Panagiotis I Kinanisdirector of
Zoulian Limitedsecretary of
Zoulian Limitedshareholder of
Commonwealth Trust Limiteddirector of
Titan Global Limiteddirector of
Victor Vyacheslavovich Kitaevshareholder of

Ajwad Alliance Inc.

AHMED RANDEREEdirector of
AHMED RANDEREEshareholder of
ANWAR PARUKdirector of
ANWAR PARUKshareholder of
ZAID RANDEREEdirector of
ZAID RANDEREEshareholder of
Carlton Services Limitedshareholder of
Commonwealth Trust Limiteddirector of

Castlerock Nominees Limited

Derek Robert Mellydirector of
Derek Robert Mellyshareholder of
Anthony Philip Lucedirector of
Anthony Philip Luceshareholder of
Mark C.Chaseydirector of
David M. Willisdirector of
Commonwealth Trust Limiteddirector of
Castlerock Secretaries Limitedsecretary of
Sharon Margaret Jackdirector of

Sticksprine Ltd.

Digrimere Limited

Worldstar Marketing Ltd.

Sprankhorn Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Commonwealth Services Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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