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 (VI), with a source on every claim.

LIVE · CORPUS

Dossier

■

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, VI

High

OrganizationVI

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 95

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 VI 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
- Aldado Ltd.· director of
- Arvin Electronics Inc.· director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.· director of
- Lloyds Global Management Inc.· director of
- YAS TECHNOLOGIES INCORPORATED· director of
- Waterloo Shipping Inc.· director of
- Telecom Georgia Group Ltd.· director of
- Ortex Limited· director of
- CRAFT BEARINGS CO. LTD.· director of
- Samama Global Corporation· director of
- Barbarella Holdings International Ltd.· director of
- BizMark Consulting Invest Corporation· director of
- Gulf Pearl Tech. Int. Ltd.· director of
- Webcontrol Limited· director of
- Belwood Trading Limited· director of
- Global Kingdom Resources S.A.· director of
- Goldblatt Holdings Limited· director of
- O.S. Neggaryle Limited· director of
- F&T (Nanjing) World Trade Center Inc.· director of
- Rich Elite Holdings Limited· director of
- Keyman Overseas Ltd.· director of
- MB Group Corp.· director of
- Wightman Holdings Limited· director of
- Dossor Services Limited· director of
- Wingale Technique Incorporated· director of
- DIALOG GLOBAL INC.· director of
- Uniflex Commercial S.A.· director of
- Slanestrom Ltd.· director of
- LunaPack International Ltd.· director of
- Roaneham Limited· director of
- Themis Group Ltd.· director of
- Anoka Production Company Ltd.· director of
- Roseville Investing Corp.· director of
- Palladium Intervest Co. Ltd.· director of
- Smash Cut Productions Ltd.· director of
- Newmargin Funinhand Limited· director of
- GBTM 2004 Limited· director of
- NKS Trading Inc.· director of
- MARTA TRADE INC.· director of
- Libreville Markets S.A.· director of
- Cornucopia Investment Group Ltd.· director of
- M.M.A. Holdings Ltd.· director of
- Shir Ltd.· director of
- Tacoma Consulting Corp.· director of
- Karamco Inc.· director of
- RAVELEX LTD· director of
- MANODRIA LIMITED· director of
- BCS Prifiles Ltd.· director of
- Akash Finance Holding Ltd.· director of
- FIAD Ltd.· director of
- Lighthouse International Consulting, Ltd.· director of
- Buckleoaks Ltd.· director of
- G-Skill International Enterprise Corp.· director of
- Spiritrock Limited· director of
- Clessforth Ltd.· director of
- Hemmingforth Ltd.· director of
- Shishi Shipping Limited· director of
- Metron Group Capital Ltd.· director of
- Liberty Holding Group Inc.· director of
- Reatex Invest S.A.· director of
- JIN DING INTERNATIONAL LIMITED· director of
- Inter Logistics Invest S.A.· director of
- Transnational Associates Group Ltd.· director of
- Frontier Alliance Ltd.· director of
- Greenbond Holdings Ltd.· director of
- Impact International (BVI) Ltd.· director of
- Spallington Ltd.· director of
- Boulder Canyon Ltd.· director of
- Gold Delta Venture Ltd.· director of
- Medicrombe Limited· director of
- LWJ Ltd.· director of
- Systems Building International Ltd.· director of
- Nek Logistics Ltd.· director of
- SANTERDREAM LIMITED· director of
- Sage Advisors Ltd.· director of
- Rathbourne Ltd.· director of
- Salazar Limited· director of
- Final Whistle Ltd.· director of
- Anglowest Resources Ltd.· director of
- The Financial Development Group Ltd.· director of
- Bristol Association S.A.· director of
- Technificant Ltd.· director of
- Estington Ltd.· director of
- Evergreen Capital Limited· director of
- Incsight Limited· director of
- Pelicom Invest Limited· director of
- Sheracson Consulting Inc.· director of
- Red Alliance Ltd.· director of
- FS Engineering Ltd.· director of
- Global Freight Operators Ltd.· director of
- Aquila Worldwide Ltd.· director of
- EGO MARKETING LTD· director of
- Phoenix Rising Ventures LTD.· director of
- Herculea Group Holdings, Inc.· director of
- Banssen Development International, Ltd.· director of

/04

Directorship network

476 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.

Aldado Ltd.

BEARER tshareholder of
Commonwealth Management Limiteddirector of
Daniel F. Adamsdirector of
Donald B. Fisherdirector of

Arvin Electronics Inc.

Commonwealth Trust Limiteddirector of
Prakash Pradeepdirector of
Prakash Pradeepshareholder of

NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.

Commonwealth Trust Limiteddirector of
Chen, Mingnandirector of
Chen, Mingnanshareholder of
Yu, Mingfushareholder of

Lloyds Global Management Inc.

YAS TECHNOLOGIES INCORPORATED

Commonwealth Trust Limiteddirector of
Company Incorporations Asia Limitedsecretary of
CIA Company Secretary Services Limitedsecretary of
WU, WEI CHENGdirector of
WU, WEI CHENGshareholder of
PANG, JI YAOdirector of
PANG, JI YAOshareholder of

Waterloo Shipping Inc.

Commonwealth Trust Limiteddirector of
Mr. Meng Jidongshareholder of
Meng Jidongdirector of
Mr. Adnan Issashareholder of
Mr. Oleg Sebovshareholder of
Mr. Grygorii Iepurshareholder of
Mr. Oleksandr Pedkoshareholder of
Mr. Vitaliy Shcheglovshareholder of

Telecom Georgia Group Ltd.

Mark S. Naufdirector of
Commonwealth Trust Limiteddirector of
GREATBAY INVESTMENTS, LTDshareholder of
STRIKLAND INVESTMENT LTDshareholder of
International Telcell LLCshareholder of
Salford Capital Partners Inc.director of
Salford Capital Partners Inc.shareholder of

Ortex Limited

Commonwealth Trust Limiteddirector of
Gaetanne Antatdirector of
Gaetanne Antatshareholder of
Constantinos KOUDELLARISdirector of
Alfred Victor Brewsterdirector of
Alfred Victor Brewstershareholder of
BUSINESS ENTERPRISE GROUP LTDshareholder of
Europa Orchard Ltdshareholder of
Mr. Nikolay Kevaevshareholder of

CRAFT BEARINGS CO. LTD.

Samama Global Corporation

Commonwealth Trust Limiteddirector of
Sheikh Nasser Mohammed Al Otaibidirector of
Sheikh Nasser Mohammed Al Otaibisecretary of
Sheikh Nasser Mohamed Al Otaibishareholder of

Barbarella Holdings International Ltd.

Commonwealth Trust Limiteddirector of
Mr. Mehrdad Radseresht & Mrs. Barbara Alison Spain-Radseresht (jointly)shareholder of
Mr. Mehrdad Radsereshtdirector of
Mrs. Barbara Alison Spain-Radsereshtdirector of
Mr. Mehrdad Radsereshtsecretary of

BizMark Consulting Invest Corporation

American Corporate Services, Inc.secretary of
Commonwealth Trust Limiteddirector of
Bolajoko Abegokedirector of
Dmitry Timinskiydirector of
Dmitry Timinskiyshareholder of
Corporate Mangement International Corp.shareholder of

Gulf Pearl Tech. Int. Ltd.

Commonwealth Trust Limiteddirector of
Mr. Pasumarthi Hanumanta Raodirector of
Mr. Pasumarthi Hanumanta Raoshareholder of

Webcontrol Limited

Commonwealth Trust Limiteddirector of
Company Secretaries Ltd.director of

Belwood Trading Limited

Global Kingdom Resources S.A.

Goldblatt Holdings Limited

Commonwealth Trust Limiteddirector of
ONE WORLD SERVICES LIMITEDdirector of
ONE WORLD SECRETARIAL LIMITEDsecretary of
ONE WORLD TRUSTEES LIMITEDshareholder of
Hophil Services (BVI) Limiteddirector of
Marios Tziortzisdirector of
Andrey Movchanshareholder of
Olga Movchanshareholder of

O.S. Neggaryle Limited

The Bearershareholder of
F.D. I.C. Consultants Inc.director of
Commonwealth Trustdirector of

F&T (Nanjing) World Trade Center Inc.

Commonwealth Trust Limiteddirector of
Christian Leedirector of
Christian Leeshareholder of
Sunny Chiudirector of
Sunny Chiushareholder of
Michael Leedirector of
Michael Leeshareholder of
Yuping Sunsecretary of
Yuping Sunshareholder of
GCPF Hexi Holding Corp.shareholder of

Rich Elite Holdings Limited

Keyman Overseas Ltd.

MB Group Corp.

American Corporate Services, Inc.secretary of
Domingo Rogeliodirector of
The Bearershareholder of
Commonwealth Trust Limiteddirector of

Wightman Holdings Limited

Dossor Services Limited

Commonwealth Trust Limiteddirector of
Berik Edresovdirector of

Wingale Technique Incorporated

DIALOG GLOBAL INC.

Uniflex Commercial S.A.

Slanestrom Ltd.

LunaPack International Ltd.

Commonwealth Trust Limiteddirector of
Indi Secretarial Limiteddirector of
Indvecta (Nominees) Limitedshareholder of

Roaneham Limited

Commonwealth Trust Limiteddirector of
Woltin Enterprises Limitedshareholder of
Matthew Charles Stokessecretary of
Stephen John Kellydirector of
Stephen John Kellysecretary of
Mathew Charles Stokesdirector of
WOODMAX INVESTMENTS LIMITEDshareholder of

Themis Group Ltd.

Anoka Production Company Ltd.

American Corporate Serives, Inc.secretary of
Bearershareholder of
Commonwealth Trust Limiteddirector of
Bolajoko Abegokedirector of

Roseville Investing Corp.

American Corporate Serives, Inc.secretary of
Pattern Markets Limited, S.A.shareholder of
Commonwealth Trust Limiteddirector of
Ricardo Beduyadirector of

Palladium Intervest Co. Ltd.

Commonwealth Trust Limiteddirector of
ANNA KORELIDOUdirector of
ANNA KORELIDOUshareholder of
MARIA ANDREOUsecretary of
DESPOINA CHARALAMPOUS NIKOLAOUsecretary of
Marigold Trust Company Limitedshareholder of

Smash Cut Productions Ltd.

Eric Reddirector of
Eric Redshareholder of
Commonwealth Trust Limiteddirector of

Newmargin Funinhand Limited

Commonwealth Trust Limiteddirector of
Feng Taodirector of
Feng Taoshareholder of

GBTM 2004 Limited

Commonwealth Trust Limiteddirector of
GVC Management Limiteddirector of
Genesis International Trust#5shareholder of

NKS Trading Inc.

MARTA TRADE INC.

Libreville Markets S.A.

Commonwealth Trust Limiteddirector of
Pacific Merchant Group Ltd.director of
Pacific Merchant Group Ltd.shareholder of
ORIENT COMMERCE LTDdirector of
ORIENT COMMERCE LTDshareholder of

Cornucopia Investment Group Ltd.

The Bearershareholder of
DGM Trust Corporationdirector of
Ian Bowlesdirector of
Commonwealth Trustdirector of

M.M.A. Holdings Ltd.

The Bearershareholder of
The Bearershareholder of
Commonwealth Trust Limiteddirector of
Mr. Motti Finkelsteindirector of

Shir Ltd.

Adv. Dan Gioradirector of
Adv. Dan Giorashareholder of
Commonwealth Trust Limiteddirector of

Tacoma Consulting Corp.

American Corporate Services, Inc. (USA)secretary of
The Bearershareholder of
Jaime Dela Rosadirector of
Commonwealth Trust Limiteddirector of

Karamco Inc.

Mr. Roger Karamdirector of
Mr. Roger Karamshareholder of
Commonwealth Trust Limiteddirector of

RAVELEX LTD

MANODRIA LIMITED

The Bearershareholder of
Commonwealth Trust Limiteddirector of
Frederick George Thomasdirector of
Karl Horsburghdirector of
Alma Yessengeldina (Alma Dospanova-Thomas)director of
Alma Yessengeldina (Alma Dospanova-Thomas)shareholder of
Maryse Susan Duffindirector of
Paul Venndirector of
John Haddon Clarkedirector of
Julie Ann Saundersdirector of

BCS Prifiles Ltd.

Commonwealth Trust Limiteddirector of
Tomas Howedirector of
Particular Nominee Service Limitedshareholder of

Akash Finance Holding Ltd.

Salil Prasan Manilaldirector of
Commonwealth Trust Limiteddirector of
Mrs. Jhaveri Nalini Prasan Manilaldirector of
Mrs. Jhaveri Nalini Prasan Manilalshareholder of
Mr. Prasan Manilal Jhaveridirector of
Prasan M. Jhaverisecretary of
Prasan M. Jhaverishareholder of
Mrs. Jhaveri Nalini Prasan Manilalsecretary of

FIAD Ltd.

The Bearershareholder of
Daniel F. Adamsdirector of
Donald B. Fisherdirector of
Commonwealth Management Limiteddirector of

Lighthouse International Consulting, Ltd.

The Bearershareholder of
Commonwealth Management Limiteddirector of
Daniel F. Adamsdirector of
Donald B. Fisherdirector of
Commonwealth Services (Bahamas) Limited.director of

Buckleoaks Ltd.

Tze Kin Yip Dicksondirector of
Tze Kin Yip Dicksonshareholder of
Commonwealth Trust Limiteddirector of
Tso Mingdirector of
Tso Mingshareholder of

G-Skill International Enterprise Corp.

Spiritrock Limited

Clessforth Ltd.

Hemmingforth Ltd.

Commonwealth Trust Limiteddirector of
Aqeel Ahmed Alidirector of
Aqeel Ahmed Alishareholder of
Susha Mary Georgesecretary of
Midas Enterprises Holdings Limiteddirector of
Midas Enterprises Holdings Limitedshareholder of

Shishi Shipping Limited

Commonwealth Trust Limiteddirector of
Matthew Charles Stokesdirector of
Matthew Charles Stokessecretary of
Matthew Charles Stokesshareholder of
Stephen John Kellydirector of
Stephen John Kellysecretary of
Stephen John Kellyshareholder of
Commonwealth Trust Ltd, & Commonweath Service Ltd,shareholder of

Metron Group Capital Ltd.

Liberty Holding Group Inc.

Reatex Invest S.A.

Commonwealth Trust Limiteddirector of
Stella G. Port-Louisdirector of
Stella G. Port-Louisshareholder of
Mr. Natan Vaingolddirector of
Mr. Vitaly Gogokhiyadirector of
Mr. Konstantin Genzeldirector of
Sergey Milutindirector of
Sergey Milutinshareholder of
Suren Egiazaryianshareholder of

JIN DING INTERNATIONAL LIMITED

Commonwealth Trust Limiteddirector of
Company Incorporations Asia Limitedsecretary of
CIA Company Secretary Services Limitedsecretary of
Shui, Zhi Fangdirector of
Shui, Zhi Fangshareholder of
Yu, Jing Songdirector of
Yu, Jing Songshareholder of
Wang, Jundirector of
Wang, Junshareholder of
Huang, Ling Yundirector of
Huang, Ling Yunshareholder of

Inter Logistics Invest S.A.

Transnational Associates Group Ltd.

Thomas George GENTITHESdirector of
Rumesh Dilan Wirasinghedirector of
David Devere Huntdirector of
Commonwealth Trust Limiteddirector of
Thomas Gentithesshareholder of
TG Trustshareholder of
Anthony William Detterdirector of
Anthony Dettershareholder of
Rumesh Wirasingheshareholder of
David Huntshareholder of

Frontier Alliance Ltd.

Bearershareholder of
Commonwealth Trust Limiteddirector of
Christopher Vorley Harrisdirector of
Maurice Sorgdirector of
Christopher Vorley Harrissecretary of
Keli Gadzekposhareholder of
Ken Ofori-Attashareholder of

Greenbond Holdings Ltd.

Commonwealth Trust Limiteddirector of
Stelios Ioakimdirector of
Stelios Ioakimshareholder of
Christabel Secretarial Limitedsecretary of

Impact International (BVI) Ltd.

Bearershareholder of
Commonwealth Trust Limiteddirector of
F.D.I.C. Consultants Inc.director of

Spallington Ltd.

Commonwealth Trust Limiteddirector of
Marina Papounidoudirector of
Marina Papounidoushareholder of
Pavel Patyakodirector of
Viktor Mazhukindirector of

Boulder Canyon Ltd.

Commonwealth Trust Limiteddirector of
Stelios Ioakimdirector of
Stelios Ioakimshareholder of
Christabel Consultants & Management Ltd.secretary of

Gold Delta Venture Ltd.

Commonwealth Trust Limiteddirector of
Company Incorporations Asia Limitedsecretary of
ZHANG, FA GENdirector of
ZHANG, FA GENshareholder of
SUN, HAN XIAOdirector of
SUN, HAN XIAOshareholder of

Medicrombe Limited

Commonwealth Trust Limiteddirector of
FIDELITY ASSOCIATES INC.shareholder of
Mrs. Meleshkina Olga Nikolaevanadirector of
IMT SERVICES LIMITEDdirector of

LWJ Ltd.

Commonwealth Trust Limiteddirector of
Pan, Yuan Ruidirector of
Pan, Yuan Ruishareholder of

Systems Building International Ltd.

Commonwealth Trust Limiteddirector of
Mr. Jean Francois Stephane Rouillarddirector of
Ms. Christine Rouillarddirector of
Systems Building Contracting Ltd.shareholder of

Nek Logistics Ltd.

Commonwealth Trust Limiteddirector of
Stelios Ioakimdirector of
Stelios Ioakimshareholder of
Eurotrade Nominees Ltd.secretary of
Christabel Consultants & Management Ltd.secretary of
EUROTRADE DIRECTORS LTDdirector of
Integrity Directors Ltddirector of
Integrity Secretarial Ltd.secretary of
Angeliki Pantsishareholder of

SANTERDREAM LIMITED

Sage Advisors Ltd.

Commonwealth Trust Limiteddirector of
XIE, JI WENdirector of
XIE, JI WENshareholder of
Company Incorporations Asia Limitedsecretary of
WU, XINshareholder of

Rathbourne Ltd.

Commonwealth Trust Limiteddirector of
Annex Holdings Ltd.director of
Klares Enterprises Limitedsecretary of
Maria Komodromoudirector of
Maria Komodromousecretary of
Maria Shouftadirector of
Maria Shouftashareholder of

Salazar Limited

Commonwealth Trust Limiteddirector of
Mayaguez Investments & Holdings S.A.director of

Final Whistle Ltd.

Commonwealth Trust Limiteddirector of
Websmart Ltd.director of
Websmart Ltd.shareholder of
Jayson Roy Winchesterdirector of

Anglowest Resources Ltd.

The Financial Development Group Ltd.

Commonwealth Management Limiteddirector of
John Giovanni, PANUSAdirector of
John Giovanni, PANUSAshareholder of

Bristol Association S.A.

Commonwealth Trust Limiteddirector of
Mr. Meng Jidongdirector of
Mr. Meng Jidongshareholder of

Technificant Ltd.

Commonwealth Trust Limiteddirector of
Samarin Igordirector of
Samarin Igorshareholder of

Estington Ltd.

Commonwealth Trust Limiteddirector of
Stephen John Kellydirector of
Stephen John Kellyshareholder of
Open Joint Stock Company Investment Groupshareholder of

Evergreen Capital Limited

Commonwealth Management Limiteddirector of
LEE Wai Mingdirector of
LEE Wai Mingshareholder of
Ho Man Wah,Allendirector of

Incsight Limited

Commonwealth Trust Limiteddirector of
ZHU, JUNdirector of
ZHU, JUNshareholder of
Company Incorporations Asia Limitedsecretary of
CIA Company Secretary Services Limitedsecretary of

Pelicom Invest Limited

The Bearershareholder of
Commonwealth Trust Limiteddirector of
Mr. Mohamad Machhour Hatem Moukaddemdirector of
Mr Rameshchandra Chotalal Somanidirector of
Mr. Sulaiman Ahmed Saeed Al Hoqanidirector of

Sheracson Consulting Inc.

Commonwealth Trust Limiteddirector of
Jahongir Juraevdirector of
Jahongir Juraevshareholder of
Turbatov Rusladirector of
Turbatov Ruslashareholder of
Mr. Ermek Ismankulovdirector of
Mr. Ermek Ismankulovshareholder of
Universal Legal and Company Services Inc.secretary of
Krasnikov Husanovshareholder of
Kozimzkov Andreyshareholder of
Tentiyev Amanshareholder of
Murzaliev Azamatshareholder of
Konurbaev Ermekshareholder of
Kerimbaeva Aliashareholder of

Red Alliance Ltd.

Commonwealth Trust Limiteddirector of
Andrey Suzdaltsevdirector of
Andrey Suzdaltsevsecretary of
Victor Gubarevshareholder of
Grishin Sergeyshareholder of
Suzdaltsev Dmitryshareholder of
Brodskiy Iiyashareholder of
Vershinin Olegshareholder of
Suzdaltsev Andreyshareholder of
Besaev Ernestshareholder of
Samilon Business Inc.shareholder of

FS Engineering Ltd.

Commonwealth Trust Limiteddirector of
Christabel Services Limiteddirector of
Christos Ioakimshareholder of
Christabel Consultants & Management Ltd.secretary of
Intrans-K Ltd.shareholder of
Eurotrade Nominees Ltd.secretary of
EUROTRADE DIRECTORS LTDdirector of
Integrity Directors Ltddirector of
Integrity Secretarial Ltd.secretary of
Gormel Ltdshareholder of
Wingan Corporationshareholder of

Global Freight Operators Ltd.

Commonwealth Trust Limiteddirector of
Christabel Services Limiteddirector of
Christos Ioakimshareholder of
Christabel Consultants & Management Ltd.secretary of
Intrans-K Ltd.shareholder of
James William Grassickdirector of
EUROTRADE DIRECTORS LTDdirector of
EUROTRADE DIRECTORS LTDsecretary of
Integrity Directors Ltddirector of
Integrity Secretarial Ltd.secretary of

Aquila Worldwide Ltd.

Commonwealth Trust Limiteddirector of
Christabel Services Ltd.director of
Christabel Services Ltd.secretary of
Integrity Directors Ltd.director of
Integrity Directors Ltd.secretary of
Altaire Investments Limitedshareholder of

EGO MARKETING LTD

Phoenix Rising Ventures LTD.

Commonwealth Trust Limiteddirector of
Thomas Gentithesdirector of
Transnational Associates Group Ltd.shareholder of
Global Enteprise Limitedsecretary of
Raspreet Chawlashareholder of

Herculea Group Holdings, Inc.

Commonwealth Trust Limiteddirector of
David R. Pulkdirector of
Neil Johnsondirector of
Herculea Group Inc.shareholder of

Banssen Development International, Ltd.

Commonwealth Trust Limiteddirector of
Jialin Jay Lidirector of
Jialin Jay Lishareholder of

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 SnitchScore.

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