---
title: "Commonweatlh Services Limited (Bahamas) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8180ec-2e9a-577a-bda5-09343fcaf3ad
json: https://whiteintel.dev/api/public/dossier/ed8180ec-2e9a-577a-bda5-09343fcaf3ad
identifier: icij:icijol-298600
risk: High
source: WhiteIntel corporate-ownership graph
---

# Commonweatlh Services Limited (Bahamas)

**Type:** Organization  
**Identifier:** `icij:icijol-298600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed8180ec-2e9a-577a-bda5-09343fcaf3ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8180ec-2e9a-577a-bda5-09343fcaf3ad  

## Ownership & control

### Holdings / subsidiaries

- **Knowledgemachine Inc.** (director of) — https://whiteintel.dev/entity/5d81daed-e270-5889-a6c4-34f12c67ab02
- **Amics Inc.** (director of) — https://whiteintel.dev/entity/e9261b47-ba56-5c97-b32c-b8006d201bb5
- **Naxos Trading Corp.** (director of) — https://whiteintel.dev/entity/b518cbde-a98a-5083-b20f-02cfe62bd928
- **Eurocommercial Annuity Ltd.** (director of) — https://whiteintel.dev/entity/e9df6621-e90b-5e6e-afde-c96d5e499fdf
- **K2 Group Inc.** (director of) — https://whiteintel.dev/entity/4fecbe25-dc89-58ee-ac15-a3a732c20008
- **Investment America Group Ltd.** (director of) — https://whiteintel.dev/entity/e343772a-6499-59e7-8609-7adceb073025
- **Blue Chip Capital Management Limited** (director of) — https://whiteintel.dev/entity/92280a96-7e24-5b37-9a7c-d1a9ff70f2e6
- **Linear Strategies Ltd.** (director of) — https://whiteintel.dev/entity/b114f811-25c7-5144-adbc-8895d392461f
- **Global Water Production Corp.** (director of) — https://whiteintel.dev/entity/45ea9145-d67c-5ed8-b25a-3f18e09af565
- **Trans-Asiatic Trading Co., Ltd.** (director of) — https://whiteintel.dev/entity/d64032ee-1b94-5c7b-b5fd-6b32ec6ca3d7
- **Dragonfly Financial Ltd.** (director of) — https://whiteintel.dev/entity/efa60e1e-545b-5d4b-95cd-9d8cafd642d0
- **Eiger Financial Ltd.** (director of) — https://whiteintel.dev/entity/5ee722a3-4cec-51ea-b412-fd8f883d7dca
- **International Corporate Research Ltd.** (director of) — https://whiteintel.dev/entity/00315c8f-ba1e-538e-9155-e59356bdfde7
- **Bayfield Worldwide Corporation** (director of) — https://whiteintel.dev/entity/861c9c19-2736-5978-a558-1b8acb79dd1b
- **Mission Holdings PTY Ltd.** (director of) — https://whiteintel.dev/entity/4265dc3c-ec2b-5984-ae8e-b12588cb36f6
- **Hampton Park Ltd.** (director of) — https://whiteintel.dev/entity/41db4b53-a55b-5300-822f-f23229e0ffb4
- **Coppermine Limited** (director of) — https://whiteintel.dev/entity/3d88ca2d-5afb-5c24-8319-94fc38a1de5d
- **Gebocian Limited** (director of) — https://whiteintel.dev/entity/209728b9-2b8d-5e5a-ba78-9852a36aafca
- **Cedarstone Enterprises Limited** (director of) — https://whiteintel.dev/entity/e6a2ea9f-486d-56a1-9d1f-71b57bf5519b
- **Calisto Partners Inc.** (director of) — https://whiteintel.dev/entity/9852bb99-8717-54e1-828f-5273d67713f3
- **Prufield Ltd.** (director of) — https://whiteintel.dev/entity/35770146-d9c6-565d-bd98-3818ad7c6b22
- **Dannur Investments Limited** (director of) — https://whiteintel.dev/entity/4bd6d750-144d-51c0-8eb4-e3c4ff2e3667
- **Capitalstraw Limited** (director of) — https://whiteintel.dev/entity/e5aa9002-c815-5e43-ae22-5ca5b445ecaa
- **Estatebrook Limited** (director of) — https://whiteintel.dev/entity/3080cef5-d3ae-5fc5-ac27-ce95e13c92de
- **Toprich International Limited** (director of) — https://whiteintel.dev/entity/66ba7355-017a-58b7-b1bc-4d3e31478733
- **Waller Alliance, Corp.** (director of) — https://whiteintel.dev/entity/e820a658-4528-5e41-9d42-dcc4870380fb
- **Miranda Charter Adventures Inc.** (director of) — https://whiteintel.dev/entity/7779c62c-e6f6-5a2a-8d8b-3bc2fcec46e6
- **Portshaven Holdings Limited** (director of) — https://whiteintel.dev/entity/df43ced0-1aed-5b8e-ad32-4521d0c7a6a4
- **Blue Ribbon Holding Group Ltd.** (director of) — https://whiteintel.dev/entity/8de5ee21-c3cb-54b6-9bb1-e4f9cb0d8118
- **Parstell Trade Limited** (shareholder of) — https://whiteintel.dev/entity/06d1d287-2942-5ea0-9fe7-d19c4ce16589
- **Mediacom Limited** (director of) — https://whiteintel.dev/entity/e927b30b-3dc2-52f0-84f7-6a1830c80aa8
- **North American Financial Corp.** (director of) — https://whiteintel.dev/entity/071a6ec0-f94d-52c0-bc4c-01a1c58f26a9
- **Epping Forest Limited** (director of) — https://whiteintel.dev/entity/7b12a4c4-f673-5415-9218-702ce327bb29
- **Madra Networks, Ltd.** (shareholder of) — https://whiteintel.dev/entity/4a601e5f-cf86-5cc5-bd4d-a87dad6a17ea
- **Financial Protection Group, Ltd.** (director of) — https://whiteintel.dev/entity/2ac8ceb0-9fb5-5fd0-9ee6-7ea784633dfc
- **Thatcher Estates Limited** (director of) — https://whiteintel.dev/entity/f69a29f5-e213-5637-93f7-01a43955b746
- **Ballistic Investments Inc.** (director of) — https://whiteintel.dev/entity/c047c884-460b-5794-8e9e-a92ffcbe4c13
- **Komodo Trading Limited** (director of) — https://whiteintel.dev/entity/e0188d65-aff7-55da-8f4f-88fae1e5a874
- **Komodo Trading Limited** (shareholder of) — https://whiteintel.dev/entity/e0188d65-aff7-55da-8f4f-88fae1e5a874
- **Rochelieu,Trusler, & Wilmet, Ltd.** (director of) — https://whiteintel.dev/entity/e0cb03cc-628e-579c-8928-1677ba3a9cb1
- **21st Century Partners Ltd.** (director of) — https://whiteintel.dev/entity/a5f04a49-ef97-5502-8ee1-69104740b5d2
- **Bering Cape Limited** (director of) — https://whiteintel.dev/entity/c62f1b2d-3f88-520e-af0f-ebdd9f7e089f
- **Professional Training Solutions Limited** (director of) — https://whiteintel.dev/entity/020e25f8-be0f-5cf2-816c-2208ff8ce3e6
- **Snowdrift Limited** (director of) — https://whiteintel.dev/entity/f3794ab4-870f-516b-b1cf-d73e5348ed58
- **Ramswood Limited** (director of) — https://whiteintel.dev/entity/66d092c2-4cf3-5987-9724-2144293c62a0
- **Cockney Rebel Investments Inc.** (director of) — https://whiteintel.dev/entity/db155189-75e2-5542-b4a0-6ef2951314fd
- **15 Wall Street Ltd.** (director of) — https://whiteintel.dev/entity/3ace8005-e8f5-51d1-9142-96c14683232b
- **Welt Ltd.** (director of) — https://whiteintel.dev/entity/550c9587-e2a4-5a9c-91e6-9df4e3646e93
- **Leading Edge Solutions Ltd.** (director of) — https://whiteintel.dev/entity/ecbc5b92-cb06-54df-a210-67324829da6e
- **Leading Edge Solutions Ltd.** (shareholder of) — https://whiteintel.dev/entity/ecbc5b92-cb06-54df-a210-67324829da6e
- **Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.** (director of) — https://whiteintel.dev/entity/ec1ffcd5-4798-5d5b-ad70-bd8e976d2547
- **Xoil International Limited** (director of) — https://whiteintel.dev/entity/e77162f8-00c0-5ba7-a590-95b6ed22192d
- **Hermihorn Ltd.** (director of) — https://whiteintel.dev/entity/35c29115-c12f-57f9-9c29-e0a6a88bfe3c
- **Sprickburge Ltd.** (shareholder of) — https://whiteintel.dev/entity/10622f77-e1af-5846-a817-68633d3f52ba
- **Pan-Global Trading, Inc.** (director of) — https://whiteintel.dev/entity/248a718e-0289-516c-9107-85f8ceeec529
- **Bedford-North Systems Ltd.** (director of) — https://whiteintel.dev/entity/e74152a7-d8f5-5972-bcae-b78e586d1372
- **North Sheffield Ltd.** (director of) — https://whiteintel.dev/entity/9c78df71-0ce3-536c-bf23-073f27715bb0
- **Worldwide Consulting Ltd.** (director of) — https://whiteintel.dev/entity/0acebd1f-0251-5e45-9cf9-1cd0f80a83da
- **Northern Hemisphere Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6ec8ecb7-fbde-563e-bfa3-f50d7f61d124
- **Ardenne Holdings Limited** (director of) — https://whiteintel.dev/entity/f7182f47-0838-5dca-bed1-2d6f9383a3d3
- **Selmont Holdings Inc.** (director of) — https://whiteintel.dev/entity/08892aa6-5ef4-5069-b59b-d8599c713854
- **Alta Vista Corp.** (director of) — https://whiteintel.dev/entity/a953924a-862b-5710-98ea-02afbe677b36
- **Capital Technology Holdings Inc.** (director of) — https://whiteintel.dev/entity/284116b4-79f2-5b0f-bdf4-c14e5b04f7ff
- **Roundstone Business Limited** (director of) — https://whiteintel.dev/entity/b25a4d18-5277-5463-9689-bc47fe491c88
- **Magnetic Management Ltd.** (director of) — https://whiteintel.dev/entity/d3bf6543-dfb9-5dbb-8fe9-071d49b737fa
- **Native American Indian Investment Corporation Ltd.** (director of) — https://whiteintel.dev/entity/b940373a-e25c-5ae0-86d3-532f586bdf60
- **Ursa Major Investment Ltd.** (director of) — https://whiteintel.dev/entity/e8662a35-9124-56f9-9244-92a40f63ccf9
- **Proton Global Limited** (director of) — https://whiteintel.dev/entity/9821995d-ae2f-5a9c-8fec-f33ca60b0fff
- **Atlantis Group of Funds, Ltd.** (director of) — https://whiteintel.dev/entity/d372ae77-1aad-58b2-8177-52d523bedbe7
- **Atlantis Currencyshield Fund, Ltd.** (director of) — https://whiteintel.dev/entity/91d2feaf-24b6-5de3-bfd8-875ffa052211
- **Lipscombe Limited** (shareholder of) — https://whiteintel.dev/entity/eed5ddda-2e86-5707-9647-3b7aae2c2619
- **Atlantis Yield Plus Limited** (director of) — https://whiteintel.dev/entity/066a2353-28a8-52a6-80a7-c3c9e170b5da
- **International Solutions Ltd.** (director of) — https://whiteintel.dev/entity/6004e2fb-dc30-586f-a1ad-964d159c3ce3
- **Imaging Systems International, Inc.** (director of) — https://whiteintel.dev/entity/f4007592-fe0b-57d8-a581-f5a91a783800
- **A.I.E. Holding Inc.** (director of) — https://whiteintel.dev/entity/810e576c-9c4b-582c-9225-fa48ca422b7c
- **Dolphin Partners Ltd.** (director of) — https://whiteintel.dev/entity/6820db47-68fe-54cd-90f2-0f51cc036727
- **International Treasury Services Limited** (director of) — https://whiteintel.dev/entity/a80b3c88-a156-5467-b3f8-b1da6d90e03d
- **Helion Investments Limited** (director of) — https://whiteintel.dev/entity/42525f65-0170-57dd-b267-1f29a9d958fe
- **Millwest Ltd.** (director of) — https://whiteintel.dev/entity/e48413ff-af2b-5e4e-87c6-c4dcb739b1ef
- **Diotyma Investments Ltd.** (director of) — https://whiteintel.dev/entity/da16c44c-f508-5c27-ad79-cbc7a4c6d828
- **A 2 Z International Ltd.** (director of) — https://whiteintel.dev/entity/e13b2fba-3d96-55e0-89de-134d673c010d
- **Ciconia Ltd.** (director of) — https://whiteintel.dev/entity/f87c9238-842a-583d-966b-edbefd10751b
- **Jennismith Limited** (director of) — https://whiteintel.dev/entity/38888828-a843-52d8-8754-2a45a2796fe3
- **Whiteswan Management Limited** (director of) — https://whiteintel.dev/entity/f6c8076b-486e-5380-ab17-2f9586d3a73f
- **Burtongate Ltd.** (director of) — https://whiteintel.dev/entity/b06fad08-0908-5a9b-af94-75ff4b29b697
- **Pondera Ltd.** (director of) — https://whiteintel.dev/entity/199643da-cc0d-56b5-8291-129239c26ce9
- **Progress Group Holdings Ltd.** (director of) — https://whiteintel.dev/entity/d36f240e-17b2-5ca5-8e41-cc5abf20d824
- **Hung Pao Holdings Limited** (director of) — https://whiteintel.dev/entity/d3681014-2f3e-5915-816f-494c9b229365
- **Maple Spring Limited** (director of) — https://whiteintel.dev/entity/65debede-312c-54ae-bf47-246ac0bfd7e5
- **Crow's Nest Holdings Ltd.** (director of) — https://whiteintel.dev/entity/4f47a47f-86fb-591d-8e72-f28bb5e32b16
- **ILMAR Investment Limited** (director of) — https://whiteintel.dev/entity/10f5c376-858e-57df-b668-f1f03c318f67
- **Global Productions International Ltd.** (director of) — https://whiteintel.dev/entity/8dd3df92-c81d-5e74-8ad7-e7abd5b8c8f6
- **Spinar Limited** (director of) — https://whiteintel.dev/entity/def84f4f-9c00-53a5-8496-e05f80201de3
- **Helping Hand International Limited** (director of) — https://whiteintel.dev/entity/02681acc-1a49-5cde-874b-5918d38bb549
- **Los Altos Ltd.** (director of) — https://whiteintel.dev/entity/5c95e8d2-2a5a-5af2-af61-0d3a94a0e993
- **Vena Park Ltd.** (director of) — https://whiteintel.dev/entity/39e5e30c-fc30-559f-836d-f484f61f695b
- **Castle Dome Group Limited** (director of) — https://whiteintel.dev/entity/01289ebe-c95b-5d69-99a3-5907cb3265c9
- **Tymar Corp.** (director of) — https://whiteintel.dev/entity/0c684f6e-5620-56d7-bc44-230b6c657453
- **Impex Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/59de52cb-e320-5352-aeb0-cce89fb0a686
- **Rich Union Investments Limited** (director of) — https://whiteintel.dev/entity/e5f90ae2-2dd9-58f5-9236-d04df01d028c
- **Karline Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/b653d63e-5fa5-5781-a4b5-351a2fec946c
- **CETRA Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/06409604-1a86-5ce8-a1bf-f7547939e2f3
- **African Trading International Ltd.** (director of) — https://whiteintel.dev/entity/c12a2f02-d536-56b8-b82c-356458ada7c8
- **New China Telecom Group Ltd.** (director of) — https://whiteintel.dev/entity/7a4d2236-2982-5da5-a081-75dafc0a2e41
- **Papillon Noir Ltd.** (director of) — https://whiteintel.dev/entity/4eeb82f7-7248-55d2-8bed-d4bd25c2a344
- **Manor House Systems Ltd.** (director of) — https://whiteintel.dev/entity/b34846fa-756c-5389-8843-d46c2a32c0b8
- **Chip's Capital Corp.** (director of) — https://whiteintel.dev/entity/0b743190-21f8-5c69-a479-24a968269f7e
- **Allion Corp.** (director of) — https://whiteintel.dev/entity/b144529b-4907-5f86-af8f-23f37fc8d942
- **Asset Allocation Advisory S.A.** (director of) — https://whiteintel.dev/entity/fa244720-a259-52bb-adda-042508cc8da8
- **Janus Equities Inc.** (director of) — https://whiteintel.dev/entity/8baaa228-3c17-5c07-8474-a41a9d4b6cd3
- **Interimage Ltd.** (director of) — https://whiteintel.dev/entity/2ddea225-4044-5fd9-b018-489d6c2728bb
- **Kiggavik Corporation** (shareholder of) — https://whiteintel.dev/entity/0592a0b0-9733-57e8-8409-8ecca04e31ab
- **IT Solutions International Ltd.** (director of) — https://whiteintel.dev/entity/cbe17f30-d89c-5c4f-95b1-7fc91718badf
- **IT Solutions International Ltd.** (shareholder of) — https://whiteintel.dev/entity/cbe17f30-d89c-5c4f-95b1-7fc91718badf
- **Highmore International Limited** (director of) — https://whiteintel.dev/entity/a296a810-328c-500f-a47d-d1efcceb7db7
- **Highmore International Limited** (shareholder of) — https://whiteintel.dev/entity/a296a810-328c-500f-a47d-d1efcceb7db7
- **Ellipse Limited** (director of) — https://whiteintel.dev/entity/44d668b5-4803-526e-b2dd-1d5f61c43e0b
- **Haverwind Ltd.** (director of) — https://whiteintel.dev/entity/52709cc5-c3e6-5587-839f-98f700d22561
- **Woodsworth Limited** (director of) — https://whiteintel.dev/entity/82344de2-72ca-55aa-b6d0-1e5defa38b23
- **Tea Multimedia Limited** (director of) — https://whiteintel.dev/entity/f2ee3d80-2b5c-5b03-8810-44818dfdff80
- **Strand Multimedia Limited** (director of) — https://whiteintel.dev/entity/fc18be5c-3c09-5bc9-a779-8fc6cbca5891
- **Asper Financial Corp.** (director of) — https://whiteintel.dev/entity/55f106f7-b0db-5678-84b8-7d9f634b2ef6
- **Bellstone Financial, Ltd.** (director of) — https://whiteintel.dev/entity/7fa65f19-92ba-578c-a4de-8fd164cc503c
- **Middlebeers Ltd.** (director of) — https://whiteintel.dev/entity/71c9a3c5-dba0-5635-8959-cf446251bcfe
- **Cirrus Investment Holdings Inc.** (director of) — https://whiteintel.dev/entity/4c1efca3-c80d-5ffd-8b55-97ff524ff8c8
- **Hecate Limited** (director of) — https://whiteintel.dev/entity/7f5be710-b5cd-550d-b5b1-6e0d95bf21d2
- **Quantum International Services, Ltd.** (director of) — https://whiteintel.dev/entity/e0a5ec91-8f83-518b-b6a1-77faa1b93e36
- **Homeford Investments Limited** (director of) — https://whiteintel.dev/entity/4fd5a68b-60cc-5407-a8de-e1feed909536
- **Tyler S.A.** (director of) — https://whiteintel.dev/entity/944d50dd-030d-53c6-a9c5-2d3d3ee02e5a
- **Brickside Limited** (director of) — https://whiteintel.dev/entity/0e903686-e81f-5e36-8c9d-0553690e6fa3
- **Innovative Solutions International Inc.** (director of) — https://whiteintel.dev/entity/35b0b3b5-d95b-5483-8aea-79b85858ca12
- **Any International S.A.** (director of) — https://whiteintel.dev/entity/233181d4-1465-54a6-b59f-09e81c9f4ebc
- **Escalda Ltd.** (director of) — https://whiteintel.dev/entity/a148030c-e716-57a8-ac08-9f1f0f3b279a
- **Knightsbridge Financial Ltd.** (director of) — https://whiteintel.dev/entity/20ddb0dd-c853-5807-afc7-c6f372b9cfde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Commonweatlh Services Limited (Bahamas)**. Human view: https://whiteintel.dev/entity/ed8180ec-2e9a-577a-bda5-09343fcaf3ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8180ec-2e9a-577a-bda5-09343fcaf3ad._

_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"._