--- title: "Commonwealth Services Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c json: https://whiteintel.dev/api/public/dossier/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c identifier: icij:icijol-21495 jurisdiction: VI risk: High source: WhiteIntel corporate-ownership graph --- # Commonwealth Services Limited **Type:** Organization **Jurisdiction:** VI **Identifier:** `icij:icijol-21495` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c ## Ownership & control ### Holdings / subsidiaries - **Aldado Ltd.** (director of) — https://whiteintel.dev/entity/1b2920f5-2485-5d2d-953b-eb9ee6844a93 - **Arvin Electronics Inc.** (director of) — https://whiteintel.dev/entity/090162d0-d1e5-5b51-90f5-860a3a329ad7 - **NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.** (director of) — https://whiteintel.dev/entity/a75eeb2c-03a5-59e3-bc61-9a00a8f354d5 - **Lloyds Global Management Inc.** (director of) — https://whiteintel.dev/entity/f0ca1837-5050-52d0-8d91-6c76a9f3f93a - **YAS TECHNOLOGIES INCORPORATED** (director of) — https://whiteintel.dev/entity/cebbb944-3d5c-57f7-9b7b-ea1029dafa86 - **Waterloo Shipping Inc.** (director of) — https://whiteintel.dev/entity/78ce0a5f-f7a3-5383-9667-0eba77652e7b - **Telecom Georgia Group Ltd.** (director of) — https://whiteintel.dev/entity/b2707f69-7fb1-5990-ae78-2b66451c2659 - **Ortex Limited** (director of) — https://whiteintel.dev/entity/349bd7eb-6723-5127-bdc6-14e64be771e1 - **CRAFT BEARINGS CO. LTD.** (director of) — https://whiteintel.dev/entity/e09ba7ce-328e-5cd8-b16b-5e6e4f12a478 - **Samama Global Corporation** (director of) — https://whiteintel.dev/entity/8f591a20-0aae-5df0-9c27-57697d60ef1b - **Barbarella Holdings International Ltd.** (director of) — https://whiteintel.dev/entity/8a12229f-f9b8-51df-8376-547263bbe163 - **BizMark Consulting Invest Corporation** (director of) — https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69 - **Gulf Pearl Tech. Int. Ltd.** (director of) — https://whiteintel.dev/entity/9dfd095d-e171-50b4-9188-d46910827975 - **Webcontrol Limited** (director of) — https://whiteintel.dev/entity/29f88cc1-0c45-5284-a8b2-4ebe3688f649 - **Belwood Trading Limited** (director of) — https://whiteintel.dev/entity/37e99ac3-1689-506e-a1bf-9ae578481a17 - **Global Kingdom Resources S.A.** (director of) — https://whiteintel.dev/entity/320449ba-a689-5c8c-8dd7-a2c89b4f9660 - **Goldblatt Holdings Limited** (director of) — https://whiteintel.dev/entity/be00596a-5a30-5fad-a3f3-5a4376f83527 - **O.S. Neggaryle Limited** (director of) — https://whiteintel.dev/entity/9dd8134d-b7a9-54a2-abb8-61291339acb0 - **F&T (Nanjing) World Trade Center Inc.** (director of) — https://whiteintel.dev/entity/d6cc0325-5f62-58f3-89bc-c95539bcb37e - **Rich Elite Holdings Limited** (director of) — https://whiteintel.dev/entity/e031ff16-02d0-574d-8295-a3b315223d92 - **Keyman Overseas Ltd.** (director of) — https://whiteintel.dev/entity/7b81342e-7da7-5b51-9d85-9e4ba7c4380b - **MB Group Corp.** (director of) — https://whiteintel.dev/entity/90121962-d390-5ff1-8aff-65023f69df5c - **Wightman Holdings Limited** (director of) — https://whiteintel.dev/entity/f9d24667-34d6-552d-b994-8cbd8227c72b - **Dossor Services Limited** (director of) — https://whiteintel.dev/entity/40048c92-db07-5992-a57d-106c31b2cb2a - **Wingale Technique Incorporated** (director of) — https://whiteintel.dev/entity/bd8f3084-5815-5168-a925-2e48ee8c92fa - **DIALOG GLOBAL INC.** (director of) — https://whiteintel.dev/entity/715db7ce-732d-5a29-809a-81f2e734c9e7 - **Uniflex Commercial S.A.** (director of) — https://whiteintel.dev/entity/545f6301-5bd6-5e19-846f-6a9dc248e7c0 - **Slanestrom Ltd.** (director of) — https://whiteintel.dev/entity/3fe1948e-185a-5e1d-b3c9-aa03d1475ec6 - **LunaPack International Ltd.** (director of) — https://whiteintel.dev/entity/8095c1fe-a8c6-5068-9afd-097cde7b475b - **Roaneham Limited** (director of) — https://whiteintel.dev/entity/7fb331d3-d16a-5acf-8170-d6c9026bc73e - **Themis Group Ltd.** (director of) — https://whiteintel.dev/entity/51a628b4-4aa4-5a26-9b50-1735c568cb13 - **Anoka Production Company Ltd.** (director of) — https://whiteintel.dev/entity/51778ecf-062f-55fb-ba3e-cae7bd750fdc - **Roseville Investing Corp.** (director of) — https://whiteintel.dev/entity/b130c217-7893-5cb7-9c37-c6ced2dae35d - **Palladium Intervest Co. Ltd.** (director of) — https://whiteintel.dev/entity/7a439148-3dac-53cd-aede-910e9f44366e - **Smash Cut Productions Ltd.** (director of) — https://whiteintel.dev/entity/e59e5b2d-1c52-5879-8e7d-1cbcff31ca8b - **Newmargin Funinhand Limited** (director of) — https://whiteintel.dev/entity/a89152e2-c8b2-5c65-ac16-28b4370e6788 - **GBTM 2004 Limited** (director of) — https://whiteintel.dev/entity/689e1399-b654-5e71-92ad-09e0cb7b3c1a - **NKS Trading Inc.** (director of) — https://whiteintel.dev/entity/2ba99762-663c-521d-a0bb-4df509af3510 - **MARTA TRADE INC.** (director of) — https://whiteintel.dev/entity/8f3390c6-c096-5965-8ef4-c0eecf4f5874 - **Libreville Markets S.A.** (director of) — https://whiteintel.dev/entity/aa69f83b-b479-55e8-87be-cd0efba7fd71 - **Cornucopia Investment Group Ltd.** (director of) — https://whiteintel.dev/entity/7b2fa7b3-20a7-5024-a6d1-ddd02a69ef02 - **M.M.A. Holdings Ltd.** (director of) — https://whiteintel.dev/entity/250721ef-d984-5941-ac1c-0cb1228396f2 - **Shir Ltd.** (director of) — https://whiteintel.dev/entity/7c2bbdc5-50ab-540b-9f9d-9132e4430bf5 - **Tacoma Consulting Corp.** (director of) — https://whiteintel.dev/entity/a4d781ef-6910-5aef-a7f6-c1804e2015c0 - **Karamco Inc.** (director of) — https://whiteintel.dev/entity/4e2655f2-ff5c-5522-9cde-d9c94082905f - **RAVELEX LTD** (director of) — https://whiteintel.dev/entity/ac9421d3-9c97-542e-baf7-f1cb555feb02 - **MANODRIA LIMITED** (director of) — https://whiteintel.dev/entity/218763ff-09e5-5eb9-a70d-c5dc1edab820 - **BCS Prifiles Ltd.** (director of) — https://whiteintel.dev/entity/10adafd2-aeb9-5f62-a91d-b1fa48a8ca61 - **Akash Finance Holding Ltd.** (director of) — https://whiteintel.dev/entity/4018dd4e-5c56-5d34-aaff-d812d1614ba6 - **FIAD Ltd.** (director of) — https://whiteintel.dev/entity/33b92b12-a3f8-5674-aefc-fd146e485116 - **Lighthouse International Consulting, Ltd.** (director of) — https://whiteintel.dev/entity/429c66d7-6cc3-5c81-815c-3aa10e747b41 - **Buckleoaks Ltd.** (director of) — https://whiteintel.dev/entity/89e33701-d3f8-55a3-a69e-1376dc7d9ddb - **G-Skill International Enterprise Corp.** (director of) — https://whiteintel.dev/entity/2dbe9bbd-628c-5dd2-9ba8-d4d1c9ef062a - **Spiritrock Limited** (director of) — https://whiteintel.dev/entity/a7c98fbf-5a44-5db1-bd21-b6a623b0ef76 - **Clessforth Ltd.** (director of) — https://whiteintel.dev/entity/b79c2c4c-bda4-5a23-984a-83242d4b0dfd - **Hemmingforth Ltd.** (director of) — https://whiteintel.dev/entity/90749f59-3374-58ff-a511-0ee3e4b9df58 - **Shishi Shipping Limited** (director of) — https://whiteintel.dev/entity/82ac1c75-6a51-5a78-b57f-5fd46b76d215 - **Metron Group Capital Ltd.** (director of) — https://whiteintel.dev/entity/62fbdf90-d4b2-5b3a-8db4-bfe949a602ad - **Liberty Holding Group Inc.** (director of) — https://whiteintel.dev/entity/947431a7-4b7e-533d-8bc7-3d3773fd5404 - **Reatex Invest S.A.** (director of) — https://whiteintel.dev/entity/0c515bc8-c075-5a58-9694-83615b2d9ad9 - **JIN DING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4c085d9d-8d13-5da5-a8ef-9d3738d468bb - **Inter Logistics Invest S.A.** (director of) — https://whiteintel.dev/entity/5b78a132-62a9-50da-a030-16f54236e71e - **Transnational Associates Group Ltd.** (director of) — https://whiteintel.dev/entity/95bab685-5b42-5f7c-85d2-4ac5e2f0f118 - **Frontier Alliance Ltd.** (director of) — https://whiteintel.dev/entity/10cbb91e-a1b0-509f-90a0-3010d007f829 - **Greenbond Holdings Ltd.** (director of) — https://whiteintel.dev/entity/10c0249c-4b81-5649-8bb8-5a45290ec8b8 - **Impact International (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/537ff45e-9341-5f44-bd96-04c73939ad5c - **Spallington Ltd.** (director of) — https://whiteintel.dev/entity/cef9790a-9ffd-5387-bf0c-fb232ca783c1 - **Boulder Canyon Ltd.** (director of) — https://whiteintel.dev/entity/0b95c504-21dd-5bda-9e36-ff7b32cc0a6d - **Gold Delta Venture Ltd.** (director of) — https://whiteintel.dev/entity/0416de50-580d-52cb-b176-b2a810745e3d - **Medicrombe Limited** (director of) — https://whiteintel.dev/entity/83efe02b-83ac-5963-8c55-9e3597f690fb - **LWJ Ltd.** (director of) — https://whiteintel.dev/entity/6eb27bb0-10d0-58b2-a247-8fefd30d55b9 - **Systems Building International Ltd.** (director of) — https://whiteintel.dev/entity/54979ff7-40f0-578a-b953-c4349b911dbf - **Nek Logistics Ltd.** (director of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680 - **SANTERDREAM LIMITED** (director of) — https://whiteintel.dev/entity/ff08a44b-b68f-5ee0-bd7c-de17f748ec62 - **Sage Advisors Ltd.** (director of) — https://whiteintel.dev/entity/4cfc5b4a-307e-555b-ba3a-f9cc0790772a - **Rathbourne Ltd.** (director of) — https://whiteintel.dev/entity/3e592607-998e-5138-a2b5-80e43e747434 - **Salazar Limited** (director of) — https://whiteintel.dev/entity/10c3f265-fc9f-5b2f-a901-05bf81c91a90 - **Final Whistle Ltd.** (director of) — https://whiteintel.dev/entity/0c35a6be-85a6-5376-bfc0-fdb09d281428 - **Anglowest Resources Ltd.** (director of) — https://whiteintel.dev/entity/ec882316-c2db-58ba-ade1-9d2920f132e0 - **The Financial Development Group Ltd.** (director of) — https://whiteintel.dev/entity/55887ccb-d07b-52a4-ad3c-915651bf1220 - **Bristol Association S.A.** (director of) — https://whiteintel.dev/entity/f200a126-b231-57a0-9c10-5e5c45eaf223 - **Technificant Ltd.** (director of) — https://whiteintel.dev/entity/c921c16a-074f-509e-8bc7-09ba44c008dc - **Estington Ltd.** (director of) — https://whiteintel.dev/entity/0418c9c6-e6cd-5f7d-b22e-3fdf933bb700 - **Evergreen Capital Limited** (director of) — https://whiteintel.dev/entity/bbfd34bc-8abe-5716-8b11-c08fd6045267 - **Incsight Limited** (director of) — https://whiteintel.dev/entity/c82354b2-bcdf-5d9e-9b8c-9c5c38133274 - **Pelicom Invest Limited** (director of) — https://whiteintel.dev/entity/aa219b77-f7f9-50a8-a899-d590d6b29cc0 - **Sheracson Consulting Inc.** (director of) — https://whiteintel.dev/entity/9d623ea6-82af-5ed3-9ba1-e4565eaf2fd5 - **Red Alliance Ltd.** (director of) — https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df - **FS Engineering Ltd.** (director of) — https://whiteintel.dev/entity/441648f2-83bf-5f1e-a3da-a5a216694c62 - **Global Freight Operators Ltd.** (director of) — https://whiteintel.dev/entity/2dbc852e-2161-5851-be48-44393ef52d28 - **Aquila Worldwide Ltd.** (director of) — https://whiteintel.dev/entity/4d25c0c8-2bce-5562-8807-5faaa4393385 - **EGO MARKETING LTD** (director of) — https://whiteintel.dev/entity/3514c72b-c58a-57d3-a319-399b3177e20c - **Phoenix Rising Ventures LTD.** (director of) — https://whiteintel.dev/entity/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0 - **Herculea Group Holdings, Inc.** (director of) — https://whiteintel.dev/entity/2ebb1300-fc59-520c-a819-fce038565812 - **Banssen Development International, Ltd.** (director of) — https://whiteintel.dev/entity/1b515db9-7260-59b9-b1eb-7c1c44f48941 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21495 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Commonwealth Services Limited**. Human view: https://whiteintel.dev/entity/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c._ _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"._