---
title: "COMMERCE ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9
json: https://whiteintel.dev/api/public/dossier/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9
identifier: icij:icijol-80050883
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMERCE ADVISORY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80050883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9  

## Ownership & control

### Holdings / subsidiaries

- **Sanibel Limited** (director of) — https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
- **Sanibel Limited** (secretary of) — https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
- **ZZZ-ALBATROSS INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/47f22ef3-cd23-5cf0-a879-13acf6fd1bff
- **ZZZ-ALBATROSS INTERNATIONAL INC.** (secretary of) — https://whiteintel.dev/entity/47f22ef3-cd23-5cf0-a879-13acf6fd1bff
- **ZZZ-MINETTE INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/f61c914f-617d-5b41-a215-8f4e8275dcdc
- **ZZZ-MINETTE INTERNATIONAL INC.** (secretary of) — https://whiteintel.dev/entity/f61c914f-617d-5b41-a215-8f4e8275dcdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCE ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad9f0b57-e995-5c2f-8c03-a185fb8d4ef9._

_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"._