Who owns Commerce Business Centre LTD LLP.?

No ownership or control links for Commerce Business Centre LTD LLP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Commerce Business Centre LTD LLP.'s risk level?

WhiteIntel flags Commerce Business Centre LTD LLP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Commerce Business Centre LTD LLP. appear across sources?

Commerce Business Centre LTD LLP. is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

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Legal entityLow

Commerce Business Centre LTD LLP.

Name: Commerce Business Centre LTD LLP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Commerce Business Centre LTD LLP., Organization, KZ

Commerce Business Centre LTD LLP. — KZ company (icij:icijol-28686). 1 holding. Cited to 1 registry.

ICIJ icijol-28686Organization

Ownership graph Export .md

JSON / MCPsample

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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

Commerce Business Centre LTD LLP.
- Barnard Commercial S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Commerce Business Centre LTD LLP. — 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 Commerce Business Centre LTD LLP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Commerce Business Centre LTD LLP. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
Barnard Commercial S.A.
Also holds roles at 9 other companies
- Ian Taylordirector of
- Ian Taylorsecretary of
- Ms. Letitia Diergaardtdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Commerce Business Centre LTD LLP.?: No ownership or control links for Commerce Business Centre LTD LLP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Commerce Business Centre LTD LLP.'s risk level?: WhiteIntel flags Commerce Business Centre LTD LLP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Commerce Business Centre LTD LLP. appear across sources?: Commerce Business Centre LTD LLP. is indexed in the WhiteIntel corporate-ownership graph (KZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Commerce Business Centre LTD LLP.. 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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