Who owns Commonweatlh Services Limited (Bahamas)?

No ownership or control links for Commonweatlh Services Limited (Bahamas) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Commonweatlh Services Limited (Bahamas)'s risk level?

WhiteIntel flags Commonweatlh Services Limited (Bahamas) as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Commonweatlh Services Limited (Bahamas) appear across sources?

Commonweatlh Services Limited (Bahamas) is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

■

Commonweatlh Services Limited (Bahamas)

Name: Commonweatlh Services Limited (Bahamas) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Commonweatlh Services Limited (Bahamas), Organization

HighOrganization

Organization

View network

JSON / MCPsample

Markdown twin

/01

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

Commonweatlh Services Limited (Bahamas)
- Knowledgemachine Inc.· director of
- Amics Inc.· director of
- Naxos Trading Corp.· director of
- Eurocommercial Annuity Ltd.· director of
- K2 Group Inc.· director of
- Investment America Group Ltd.· director of
- Blue Chip Capital Management Limited· director of
- Linear Strategies Ltd.· director of
- Global Water Production Corp.· director of
- Trans-Asiatic Trading Co., Ltd.· director of
- Dragonfly Financial Ltd.· director of
- Eiger Financial Ltd.· director of
- International Corporate Research Ltd.· director of
- Bayfield Worldwide Corporation· director of
- Mission Holdings PTY Ltd.· director of
- Hampton Park Ltd.· director of
- Coppermine Limited· director of
- Gebocian Limited· director of
- Cedarstone Enterprises Limited· director of
- Calisto Partners Inc.· director of
- Prufield Ltd.· director of
- Dannur Investments Limited· director of
- Capitalstraw Limited· director of
- Estatebrook Limited· director of
- Toprich International Limited· director of
- Waller Alliance, Corp.· director of
- Miranda Charter Adventures Inc.· director of
- Portshaven Holdings Limited· director of
- Blue Ribbon Holding Group Ltd.· director of
- Parstell Trade Limited· shareholder of
- Mediacom Limited· director of
- North American Financial Corp.· director of
- Epping Forest Limited· director of
- Madra Networks, Ltd.· shareholder of
- Financial Protection Group, Ltd.· director of
- Thatcher Estates Limited· director of
- Ballistic Investments Inc.· director of
- Komodo Trading Limited· director of
- Rochelieu,Trusler, & Wilmet, Ltd.· director of
- 21st Century Partners Ltd.· director of
- Bering Cape Limited· director of
- Professional Training Solutions Limited· director of
- Snowdrift Limited· director of
- Ramswood Limited· director of
- Cockney Rebel Investments Inc.· director of
- 15 Wall Street Ltd.· director of
- Welt Ltd.· director of
- Leading Edge Solutions Ltd.· director of
- Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.· director of
- Xoil International Limited· director of
- Hermihorn Ltd.· director of
- Sprickburge Ltd.· shareholder of
- Pan-Global Trading, Inc.· director of
- Bedford-North Systems Ltd.· director of
- North Sheffield Ltd.· director of
- Worldwide Consulting Ltd.· director of
- Northern Hemisphere Holdings Ltd.· director of
- Ardenne Holdings Limited· director of
- Selmont Holdings Inc.· director of
- Alta Vista Corp.· director of
- Capital Technology Holdings Inc.· director of
- Roundstone Business Limited· director of
- Magnetic Management Ltd.· director of
- Native American Indian Investment Corporation Ltd.· director of
- Ursa Major Investment Ltd.· director of
- Proton Global Limited· director of
- Atlantis Group of Funds, Ltd.· director of
- Atlantis Currencyshield Fund, Ltd.· director of
- Lipscombe Limited· shareholder of
- Atlantis Yield Plus Limited· director of
- International Solutions Ltd.· director of
- Imaging Systems International, Inc.· director of
- A.I.E. Holding Inc.· director of
- Dolphin Partners Ltd.· director of
- International Treasury Services Limited· director of
- Helion Investments Limited· director of
- Millwest Ltd.· director of
- Diotyma Investments Ltd.· director of
- A 2 Z International Ltd.· director of
- Ciconia Ltd.· director of
- Jennismith Limited· director of
- Whiteswan Management Limited· director of
- Burtongate Ltd.· director of
- Pondera Ltd.· director of
- Progress Group Holdings Ltd.· director of
- Hung Pao Holdings Limited· director of
- Maple Spring Limited· director of
- Crow's Nest Holdings Ltd.· director of
- ILMAR Investment Limited· director of
- Global Productions International Ltd.· director of
- Spinar Limited· director of
- Helping Hand International Limited· director of
- Los Altos Ltd.· director of
- Vena Park Ltd.· director of
- Castle Dome Group Limited· director of
- Tymar Corp.· director of
- Impex Enterprises Ltd.· shareholder of
- Rich Union Investments Limited· director of
- Karline Trading Ltd.· shareholder of
- CETRA Enterprises Ltd.· shareholder of
- African Trading International Ltd.· director of
- New China Telecom Group Ltd.· director of
- Papillon Noir Ltd.· director of
- Manor House Systems Ltd.· director of
- Chip's Capital Corp.· director of
- Allion Corp.· director of
- Asset Allocation Advisory S.A.· director of
- Janus Equities Inc.· director of
- Interimage Ltd.· director of
- Kiggavik Corporation· shareholder of
- IT Solutions International Ltd.· director of
- Highmore International Limited· director of
- Ellipse Limited· director of
- Haverwind Ltd.· director of
- Woodsworth Limited· director of
- Tea Multimedia Limited· director of
- Strand Multimedia Limited· director of
- Asper Financial Corp.· director of
- Bellstone Financial, Ltd.· director of
- Middlebeers Ltd.· director of
- Cirrus Investment Holdings Inc.· director of
- Hecate Limited· director of
- Quantum International Services, Ltd.· director of
- Homeford Investments Limited· director of
- Tyler S.A.· director of
- Brickside Limited· director of
- Innovative Solutions International Inc.· director of
- Any International S.A.· director of
- Escalda Ltd.· director of
- Knightsbridge Financial Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Commonweatlh Services Limited (Bahamas) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Commonweatlh Services Limited (Bahamas) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

107 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
15 Wall Street Ltd.
Also holds roles at 1 other company
- Mr. Irwin Singershareholder of
●
21st Century Partners Ltd.
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trustdirector of
●
A 2 Z International Ltd.
Also holds roles at 2 other companies
- Nova Trust N.V.director of
- The Bearershareholder of
●
A.I.E. Holding Inc.
Also holds roles at 4 other companies
- C.C.A Van Horssendirector of
- H.J. Teunissendirector of
- ABP Services Limiteddirector of
●
African Trading International Ltd.
Also holds roles at 2 other companies
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Allion Corp.
Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
●
Amics Inc.
Also holds roles at 2 other companies
- The Bearershareholder of
- Commonwealth Trustdirector of
●
Ardenne Holdings Limited
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- The Bronte Trustshareholder of
●
Asper Financial Corp.
Also holds roles at 3 other companies
- Domingo Rogeliodirector of
- The Bearershareholder of
- Commonwealth Trustdirector of
●
Asset Allocation Advisory S.A.
Also holds roles at 4 other companies
- BEARERshareholder of
- Zetland Nominees Lititeddirector of
- Zetland Nominees Lititedshareholder of
●
Atlantis Group of Funds, Ltd.
Also holds roles at 1 other company
- Richard Czerlaushareholder of
●
Ballistic Investments Inc.
Also holds roles at 3 other companies
- Jerad Inc.director of
- Commonwealth Trust Limiteddirector of
- Julietta Rhuddshareholder of
●
Bayfield Worldwide Corporation
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Bedford-North Systems Ltd.
Also holds roles at 4 other companies
- Leroy J. Korbsecretary of
- Leroy J. Korbshareholder of
- Commonwealth Trustdirector of
●
Bellstone Financial, Ltd.
Also holds roles at 3 other companies
- Bearershareholder of
- Lionel L.R.Welch LLB.director of
- Bonnie Kayedirector of
●
Bering Cape Limited
Also holds roles at 2 other companies
- The Bearershareholder of
- Commonwealth Trustdirector of
●
Blue Chip Capital Management Limited
Also holds roles at 4 other companies
- Richard Czerlaushareholder of
- Cito Fund Services (Bahamas) Limitedshareholder of
- Barry W Hermandirector of
●
Blue Ribbon Holding Group Ltd.
Also holds roles at 1 other company
- Bearershareholder of
●
Calisto Partners Inc.
Also holds roles at 4 other companies
- Bernea Stefan Davisshareholder of
- Dinstein Eddoshareholder of
- Sneh Nehamashareholder of
●
Capital Technology Holdings Inc.
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
●
Capitalstraw Limited
Also holds roles at 3 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
●
Cedarstone Enterprises Limited
Also holds roles at 4 other companies
- KPM Consulting Ltd.secretary of
- Remote Technology Limitedshareholder of
- Commonwealth Trustdirector of
●
CETRA Enterprises Ltd.
Also holds roles at 1 other company
- Geoffrey Taylordirector of
●
Chip's Capital Corp.
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Ciconia Ltd.
Also holds roles at 2 other companies
- Nova Trust N.V.director of
- Mr. Pascual Merino de la Rosashareholder of
●
Cockney Rebel Investments Inc.
Also holds roles at 2 other companies
- BEARERshareholder of
- Commonwealth Trustdirector of
●
Coppermine Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Crow's Nest Holdings Ltd.
Also holds roles at 5 other companies
- Brian R. Gandeydirector of
- Brian R. Gandeyshareholder of
- Cynthia D. Chestnutdirector of
●
Dannur Investments Limited
Also holds roles at 4 other companies
- Commonwealth Services (Belize) Limitedshareholder of
- Kerry Neil Morrisdirector of
- Commonwealth Trustdirector of
●
Diotyma Investments Ltd.
Also holds roles at 1 other company
- Nova Trust N. V.director of
●
Dolphin Partners Ltd.
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- Jasbir S. Gillshareholder of
●
Dragonfly Financial Ltd.
Also holds roles at 3 other companies
- The Bearershareholder of
- Commonwealth Trustdirector of
- International Corporate Research Ltd.director of
●
Eiger Financial Ltd.
Also holds roles at 2 other companies
- The Bearershareholder of
- International Corporate Research Ltd.director of
●
Ellipse Limited
Also holds roles at 5 other companies
- Commonwealth Management Limiteddirector of
- David Charles Parsonsdirector of
- David Charles Parsonsshareholder of
●
Epping Forest Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- The Welbury Trustshareholder of
●
Estatebrook Limited
Also holds roles at 3 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
●
Eurocommercial Annuity Ltd.
Also holds roles at 2 other companies
- Global Annuity & Assurance Co., Ltd.shareholder of
- Commonwealth Trustdirector of
●
Financial Protection Group, Ltd.
Also holds roles at 4 other companies
- Paul E. Coffingersecretary of
- Paul E. Coffingershareholder of
- Commonwealth Trustdirector of
●
Gebocian Limited
Also holds roles at 5 other companies
- KPM Consulting Ltd.secretary of
- Trading Privilege Group Limitedshareholder of
- Commonwealth Trustdirector of
●
Global Productions International Ltd.
Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
●
Global Water Production Corp.
Also holds roles at 3 other companies
- BEARERshareholder of
- Commonwealth Trustdirector of
- IMSILdirector of
●
Hampton Park Ltd.
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- The Newton Trustshareholder of
●
Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.
Also holds roles at 3 other companies
- The Bearershareholder of
- L.R. Welch, LLBdirector of
- Mike Hardestydirector of
●
Haverwind Ltd.
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- Mario Agreda Ballesterosshareholder of
●
Helion Investments Limited
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Helping Hand International Limited
Also holds roles at 2 other companies
- Geoffrey Taylordirector of
- COMMMONWEALTH SERVICES LIMITEDshareholder of
●
Hermihorn Ltd.
Also holds roles at 5 other companies
- Pablo Gascon Lezashareholder of
- Jose Luis Alonso Ferreira Dos Santosshareholder of
- Luis Rojas Maestreshareholder of
●
Highmore International Limited
Also holds roles at 1 other company
- Commonwealth Trustdirector of
●
Hung Pao Holdings Limited
Also holds roles at 6 other companies
- Loh Chin Huadirector of
- Ms Au Yeong Chai Yokedirector of
- Alternate Director to Mr Loh Chin Huadirector of
●
ILMAR Investment Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Impex Enterprises Ltd.
Also holds roles at 1 other company
- Ian Taylordirector of
●
Interimage Ltd.
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- Mr. Rojshareholder of
●
International Corporate Research Ltd.
Also holds roles at 4 other companies
- The Bearershareholder of
- Commonwealth Trustdirector of
- Gulfstream Consulting Services Ltd.director of
●
International Solutions Ltd.
Also holds roles at 2 other companies
- The Bearershareholder of
- Commonwealth Trustdirector of
●
International Treasury Services Limited
Also holds roles at 1 other company
- MATTHEW CHARLES STOKESdirector of
●
Investment America Group Ltd.
Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
●
IT Solutions International Ltd.
Also holds roles at 1 other company
- Commonwealth Trustdirector of
●
Jennismith Limited
Also holds roles at 1 other company
- Nova Trust NV, Curacaodirector of
●
K2 Group Inc.
Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
●
Karline Trading Ltd.
Also holds roles at 1 other company
- Geoffrey Taylordirector of
●
Kiggavik Corporation
Also holds roles at 6 other companies
- Commonwealth Trustdirector of
- CSL (BVI)director of
- George McGrathdirector of
●
Knowledgemachine Inc.
Also holds roles at 3 other companies
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
●
Komodo Trading Limited
Also holds roles at 1 other company
- Commonwealth Trustdirector of
●
Leading Edge Solutions Ltd.
Also holds roles at 1 other company
- Commonwealth Trustdirector of
●
Linear Strategies Ltd.
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- The YBC Trustshareholder of
●
Lipscombe Limited
Also holds roles at 1 other company
- Ian Taylordirector of
●
Los Altos Ltd.
Also holds roles at 2 other companies
- Nova Trust N.V.director of
- Lospa Trustshareholder of
●
Madra Networks, Ltd.
Also holds roles at 4 other companies
- Lili Henshareholder of
- Anja Andersendirector of
- Israel Tieblumdirector of
●
Magnetic Management Ltd.
Also holds roles at 2 other companies
- Bearershareholder of
- Ian Taylordirector of
●
Manor House Systems Ltd.
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Maple Spring Limited
Also holds roles at 3 other companies
- Duncan MacCorkindaledirector of
- Ian Taylordirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Mediacom Limited
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Middlebeers Ltd.
Also holds roles at 2 other companies
- Grandbury Consulting Ltd.director of
- The Bearershareholder of
●
Millwest Ltd.
Also holds roles at 1 other company
- Progress Trustshareholder of
●
Miranda Charter Adventures Inc.
Also holds roles at 4 other companies
- Kenneth James Franklinsecretary of
- Portshaven Holdings Limitedshareholder of
- Portshaven Holdings Limiteddirector of
●
Naxos Trading Corp.
Also holds roles at 2 other companies
- Bearershareholder of
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
●
New China Telecom Group Ltd.
Also holds roles at 3 other companies
- The Bearer (13)shareholder of
- Thomas J. Warddirector of
- Scott F. Wilsondirector of
●
North American Financial Corp.
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
●
North Sheffield Ltd.
Also holds roles at 4 other companies
- Leroy J. Korbsecretary of
- Leroy J. Korbshareholder of
- Commonwealth Trustdirector of
●
Northern Hemisphere Holdings Ltd.
Also holds roles at 3 other companies
- Bearershareholder of
- Commonwealth Management Limiteddirector of
- Sameer Hirjidirector of
●
Pan-Global Trading, Inc.
Also holds roles at 9 other companies
- Ms. Wai Wai Keungsecretary of
- Michael Mc Nevindirector of
- Michael Mc Nevinshareholder of
●
Parstell Trade Limited
Also holds roles at 2 other companies
- John Martin Parkerdirector of
- Stephen John Kellydirector of
●
Pondera Ltd.
Also holds roles at 2 other companies
- Willem Lourens de Bruijndirector of
- Stichting Vreedenberghshareholder of
●
Portshaven Holdings Limited
Also holds roles at 4 other companies
- Kenneth James Franklinsecretary of
- Miranda Charter Adventures Inc.shareholder of
- Miranda Charter Adventures Inc.director of
●
Professional Training Solutions Limited
Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Salvatore Riccardo Cammalleridirector of
●
Progress Group Holdings Ltd.
Also holds roles at 2 other companies
- Nova Trust N.V.director of
- Progress Trustshareholder of
●
Proton Global Limited
Also holds roles at 7 other companies
- Kiran Kulkarnisecretary of
- Arun Kulkarnisecretary of
- Samir Kulkarnisecretary of
●
Prufield Ltd.
Also holds roles at 4 other companies
- KPM Consulting Ltd.secretary of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
●
Ramswood Limited
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trustdirector of
●
Rochelieu,Trusler, & Wilmet, Ltd.
Also holds roles at 1 other company
- The Bearershareholder of
●
Roundstone Business Limited
Also holds roles at 1 other company
- The Wellbury Trustshareholder of
●
Selmont Holdings Inc.
Also holds roles at 2 other companies
- Tortola Corporation Company Limiteddirector of
- The Bearershareholder of
●
Snowdrift Limited
Also holds roles at 1 other company
- Commonwealth Trustdirector of
●
Spinar Limited
Also holds roles at 1 other company
- Commonwealth Services Limited (Belize)shareholder of
●
Sprickburge Ltd.
Also holds roles at 1 other company
- Ian Taylordirector of
●
Strand Multimedia Limited
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
●
Tea Multimedia Limited
Also holds roles at 1 other company
- BEARERshareholder of
●
Thatcher Estates Limited
Also holds roles at 2 other companies
- Commonwealth Trustdirector of
- The Tarbury Trustshareholder of
●
Trans-Asiatic Trading Co., Ltd.
Also holds roles at 2 other companies
- Bearershareholder of
- Nancy Lakedirector of
●
Tymar Corp.
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
●
Vena Park Ltd.
Also holds roles at 2 other companies
- Love Trustshareholder of
- Nova Trust NVdirector of
●
Waller Alliance, Corp.
Also holds roles at 3 other companies
- Bearershareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
●
Welt Ltd.
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Whiteswan Management Limited
Also holds roles at 2 other companies
- Bearershareholder of
- Commonwealth Trustdirector of
●
Woodsworth Limited
Also holds roles at 1 other company
- Bearershareholder of
●
Worldwide Consulting Ltd.
Also holds roles at 2 other companies
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
- Commonwealth Services Limited (Belize)shareholder of
●
Xoil International Limited
Also holds roles at 2 other companies
- Bearershareholder of
- Pierre Lasrydirector of

107 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Commonweatlh Services Limited (Bahamas). 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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