---
title: "C.C.S. DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
json: https://whiteintel.dev/api/public/dossier/daa2347c-855b-5400-9735-8a44b07d86ba
identifier: icij:icijol-12104801
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.C.S. DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12104801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa2347c-855b-5400-9735-8a44b07d86ba  

## Ownership & control

### Holdings / subsidiaries

- **KARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a45a9f68-bc51-523d-b23f-2731681545ee
- **Evergreen Grove Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ecb84766-cf79-5775-a2c2-93e5632e6c34
- **ICOS Promotions Limited** (shareholder of) — https://whiteintel.dev/entity/1c98f96b-775f-53f6-a571-d19a26cabf14
- **WESTBURY TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55b30cc3-b290-5b96-b3a5-e553eae2d505
- **M N S HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9
- **COPSEHILL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/33127218-9d16-54b7-b6cf-0fc8e0095098
- **NEWHALL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b87129-8761-5460-9534-c3fab96b2d11
- **MESOPOTAMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e5c166b-cbf5-5f5e-b9a5-01f3f314605e
- **Caronne Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/ac3f2d73-72a4-5753-82f1-2b63c5126fb7
- **THREE WELLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e217b544-eedc-5256-b40d-97248bb607ea
- **DOCUMENT CONTROL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd06c745-b693-5218-ab04-38cc9664b361
- **P.A.A.F CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8ff95cc-4dd4-5e3a-aab4-010943c811a4
- **THEMED SERVICES AND ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba416416-9682-5123-8a23-df4ef0f4b520
- **Vallmont Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/43b0bc1b-2847-51d9-a0ed-0143c091ef2b
- **STERNA PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31dd9940-d688-53b2-9500-4fbc69c1af97
- **HOWNSILL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcb3126a-410a-519a-8e62-bb1764f7673d
- **Aurum Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c8087c5d-3e02-537e-af7c-6f7dbcdb311e
- **TRESCO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7da6c30a-b559-5ef3-af1a-71fa0fe92f62
- **uVme Limited** (shareholder of) — https://whiteintel.dev/entity/06b2869d-4d82-5f12-afc0-6fb17c3744d9
- **Aura Interior Design Limited** (shareholder of) — https://whiteintel.dev/entity/36248105-0dbe-556b-8cbc-4e956252d867
- **PENRICH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61164fb3-673f-5d3f-8e11-d09e42862d38
- **Sigmabear Limited** (shareholder of) — https://whiteintel.dev/entity/b962b84b-bd88-5da7-b70f-a39134d53501

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12104801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.C.S. DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba · Structured JSON: https://whiteintel.dev/api/public/dossier/daa2347c-855b-5400-9735-8a44b07d86ba._

_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"._