---
title: "CONTROL SERVICES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f9e07e-bc12-5557-92e2-76db8a5e0057
json: https://whiteintel.dev/api/public/dossier/f3f9e07e-bc12-5557-92e2-76db8a5e0057
identifier: icij:icijol-56038222
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTROL SERVICES CORP.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56038222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3f9e07e-bc12-5557-92e2-76db8a5e0057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f9e07e-bc12-5557-92e2-76db8a5e0057  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONTROL SERVICES CORP.** — GLEIF · `lei:2138004HGKW4D61RF892` — https://whiteintel.dev/entity/212697fe-5300-5887-8387-fee327865f51

## Ownership & control

### Holdings / subsidiaries

- **NATOB LIMITED** (director of) — https://whiteintel.dev/entity/638fb599-e666-55be-9a52-dae38ed9c9fc
- **NATOB LIMITED** (legal representative of) — https://whiteintel.dev/entity/638fb599-e666-55be-9a52-dae38ed9c9fc
- **BROMLEY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/43d0b682-38bc-5c79-9693-0a99dde3fa60
- **BROMLEY INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/43d0b682-38bc-5c79-9693-0a99dde3fa60
- **NARIDA LIMITED** (director of) — https://whiteintel.dev/entity/b8106d7d-186b-50ea-93ac-ba86c107d40f
- **NARIDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8106d7d-186b-50ea-93ac-ba86c107d40f
- **SENUFO CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d8e3828f-1be3-5dd3-8a83-f49e37914d43
- **SENUFO CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8e3828f-1be3-5dd3-8a83-f49e37914d43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROL SERVICES CORP.**. Human view: https://whiteintel.dev/entity/f3f9e07e-bc12-5557-92e2-76db8a5e0057 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f9e07e-bc12-5557-92e2-76db8a5e0057._

_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"._