Who owns C.C.S. DIRECTORS LIMITED?

No ownership or control links for C.C.S. DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is C.C.S. DIRECTORS LIMITED's risk level?

WhiteIntel flags C.C.S. DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.C.S. DIRECTORS LIMITED appear across sources?

C.C.S. DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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C.C.S. DIRECTORS LIMITED

Name: C.C.S. DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.C.S. DIRECTORS LIMITED, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

C.C.S. DIRECTORS LIMITED is a Organization registered in VG 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

C.C.S. DIRECTORS LIMITED
- KARINE LIMITED· shareholder of
- Evergreen Grove Holdings Limited· shareholder of
- ICOS Promotions Limited· shareholder of
- WESTBURY TECHNICAL SERVICES LIMITED· shareholder of
- M N S HOLDINGS LIMITED· shareholder of
- COPSEHILL INVESTMENTS INC.· shareholder of
- NEWHALL INVESTMENTS LIMITED· shareholder of
- MESOPOTAMIA LIMITED· shareholder of
- Caronne Enterprises Limited· shareholder of
- THREE WELLS LIMITED· shareholder of
- DOCUMENT CONTROL SERVICES LIMITED· shareholder of
- P.A.A.F CONSULTING SERVICES LIMITED· shareholder of
- THEMED SERVICES AND ENGINEERING LIMITED· shareholder of
- Vallmont Holdings Limited· shareholder of
- STERNA PARTNERS LIMITED· shareholder of
- HOWNSILL HOLDINGS LIMITED· shareholder of
- Aurum Group Holdings Limited· shareholder of
- TRESCO PROPERTIES LIMITED· shareholder of
- uVme Limited· shareholder of
- Aura Interior Design Limited· shareholder of
- PENRICH CONSULTANTS LIMITED· shareholder of
- Sigmabear Limited· shareholder of

/04

Directorship network

47 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.

KARINE LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

Evergreen Grove Holdings Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
The M N S Foundationshareholder of
The 888 Foundationshareholder of

ICOS Promotions Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

WESTBURY TECHNICAL SERVICES LIMITED

ANDREW GLEAVESshareholder of
ATC NOMINEES LIMITEDshareholder of
ATC FOUNDATIONshareholder of
SARAH JOANNA WALESshareholder of
JENNIFER DALE DIASshareholder of
PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of

M N S HOLDINGS LIMITED

OAKFIELD NOMINEES LIMITEDshareholder of
C.C.S. CORPORATE SERVICES LIMITEDshareholder of
MOSSACK FONSECA & CO (B.V.I.) LTDshareholder of
CROWN MANAGEMENT LIMITEDshareholder of

COPSEHILL INVESTMENTS INC.

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
COBURG GUARDIAN LTD.shareholder of
THE BEARERshareholder of

NEWHALL INVESTMENTS LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
MOSSACK FONSECA & CO (B.V.I.) LTDshareholder of

MESOPOTAMIA LIMITED

MOSSACK FONSECA & CO (B.V.VI.) LTDshareholder of
C.C.S. CORPORATE SERVICES LIMITEDshareholder of

Caronne Enterprises Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
MOSSACK FONSECA & CO (B.V.I.) LTDshareholder of

THREE WELLS LIMITED

CROWN MANAGEMENT LIMITEDshareholder of
CROEN MANAGEMENT LIMITEDshareholder of
C.C.S. CORPORATE SERVICES LIMITEDshareholder of

DOCUMENT CONTROL SERVICES LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

P.A.A.F CONSULTING SERVICES LIMITED

C.C.S. CORPRORATE SERVICES LIMITEDshareholder of

THEMED SERVICES AND ENGINEERING LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

Vallmont Holdings Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

STERNA PARTNERS LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

HOWNSILL HOLDINGS LIMITED

C.C.S. CORPORATE SECRETARIES LIMITEDshareholder of

Aurum Group Holdings Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
CHAITANYA DEEPAK VAIDYAshareholder of
MANAGEMENT NOMINEES LIMITEDshareholder of
FALCON NOMINEES LIMITEDshareholder of

TRESCO PROPERTIES LIMITED

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

uVme Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of
Virtual World Holdings Limitedshareholder of

Aura Interior Design Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

PENRICH CONSULTANTS LIMITED

ATC Nominees Limited - IOM1shareholder of
ATC Foundationshareholder of
STUART GORDON CRANE OF CLUNYshareholder of
PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
JENNIFER DALE DIASshareholder of

Sigmabear Limited

C.C.S. CORPORATE SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.C.S. DIRECTORS 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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