---
title: "COLLINSVILLE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4
json: https://whiteintel.dev/api/public/dossier/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4
identifier: icij:icijol-10128642
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLLINSVILLE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10128642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4  

## Ownership & control

### Owners / controllers

- **BFD HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/e534fb1d-e066-5095-9d9d-64d7cfea56d7
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40858db-6927-5516-8f11-ebf6a5b68842
- **BFD HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/5ac310e4-645e-59af-951e-b479cba92e06
- **BDZ HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/568aafb1-639b-5269-abab-0017065b5462

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10128642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLLINSVILLE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b253ac9c-ea3c-5b6a-92fc-4dbf030b6fa4._

_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"._