---
title: "C.C.S. SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e235ff58-41fb-5d9b-ab00-e96410925948
json: https://whiteintel.dev/api/public/dossier/e235ff58-41fb-5d9b-ab00-e96410925948
identifier: icij:icijol-10071526
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.C.S. SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10071526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e235ff58-41fb-5d9b-ab00-e96410925948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e235ff58-41fb-5d9b-ab00-e96410925948  

## Ownership & control

### Owners / controllers

- **CHARTERHOUSE LOMBARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/df5b224d-504c-55bf-a012-9ba1792200ad
- **MOSSACK FONSECA & CO (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/e9aac66a-95bd-5da8-9502-ae8f3744926b
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c6941b6-9321-5e8f-b071-877a66de8555
- **CHARTERHOUSE INTERNATIONAL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/51ce362e-bb30-5faa-b181-db56a7457194

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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/10071526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **C.C.S. SECRETARIES LIMITED** — https://whiteintel.dev/entity/e235ff58-41fb-5d9b-ab00-e96410925948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.C.S. SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/e235ff58-41fb-5d9b-ab00-e96410925948 · Structured JSON: https://whiteintel.dev/api/public/dossier/e235ff58-41fb-5d9b-ab00-e96410925948._

_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"._