---
title: "C.C.S. DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3946d9e-a90b-59b7-b790-eb576fa34d47
json: https://whiteintel.dev/api/public/dossier/a3946d9e-a90b-59b7-b790-eb576fa34d47
identifier: icij:icijol-12124783
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.C.S. DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3946d9e-a90b-59b7-b790-eb576fa34d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3946d9e-a90b-59b7-b790-eb576fa34d47  

## Ownership & control

### Holdings / subsidiaries

- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36cc12fa-9efb-5175-8f74-310b1ab6ba76
- **WELLAFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcdbf086-bc4c-549d-a834-cbcf1c1a1246
- **INTELLECTUAL PROPERTY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/79d2b606-b35e-5435-8f14-8bf6b2a60885
- **Dynamic Software Limited** (shareholder of) — https://whiteintel.dev/entity/29539bb0-e8eb-5a08-8bf9-2b86716fc4b9
- **IVES CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e490c3d-92cb-5325-9f74-272569e11ff7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124783

## 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. DIRECTORS LIMITED** — https://whiteintel.dev/entity/a3946d9e-a90b-59b7-b790-eb576fa34d47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.C.S. DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/a3946d9e-a90b-59b7-b790-eb576fa34d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3946d9e-a90b-59b7-b790-eb576fa34d47._

_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"._