---
title: "Action Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76d884a-5345-5c83-b6b5-9d31c765035b
json: https://whiteintel.dev/api/public/dossier/f76d884a-5345-5c83-b6b5-9d31c765035b
identifier: icij:icijol-80027121
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Action Corporate Services Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80027121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f76d884a-5345-5c83-b6b5-9d31c765035b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76d884a-5345-5c83-b6b5-9d31c765035b  

## Ownership & control

### Holdings / subsidiaries

- **KYNANCE LIMITED** (is signatory for) — https://whiteintel.dev/entity/93d51444-be07-58a8-b5c1-b1829e827ab3
- **NORTHERN ENERGY EXPLORATION LTD.** (director of) — https://whiteintel.dev/entity/aa973a6a-50f0-5ebd-8150-7dca6af92663
- **Colombia Energy Development Co.** (director of) — https://whiteintel.dev/entity/276d05d2-af5b-57ca-acf8-e5cfbc1e449f
- **17th Holdings Limited** (director of) — https://whiteintel.dev/entity/8e94997c-f50d-5397-a8e9-dfe2e6ac6344
- **Sunriser Holdings Corp** (director of) — https://whiteintel.dev/entity/a3462f11-d0a8-5f7e-9e03-6f7e32bdc0e0
- **Outlook Diamond Limited** (director of) — https://whiteintel.dev/entity/3fcb15a4-363a-51bc-bd8c-7bfe74ebb40d
- **Vista Diamond Limited** (director of) — https://whiteintel.dev/entity/61363a37-88b3-54fb-ac27-979c0f56ab37
- **NAB Investments Limited** (director of) — https://whiteintel.dev/entity/889bf855-5b7c-5b18-84ae-bec69e3f52f3
- **Angel Cake Icings Company Limited** (director of) — https://whiteintel.dev/entity/33d7326a-081c-5d7b-94b5-fde032bb519d
- **Pazamor Limited** (director of) — https://whiteintel.dev/entity/7cbbca6f-419a-5536-a05c-a7ce98d4b8b6
- **Bocam Consultants Limited** (director of) — https://whiteintel.dev/entity/782ca328-1f16-576e-8b3c-53af20e7b2bc
- **Seabiscuit Holdings Limited** (director of) — https://whiteintel.dev/entity/f148aea2-514f-5ac6-a722-03363153ac37

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027121

## 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 **Action Corporate Services Limited** — https://whiteintel.dev/entity/f76d884a-5345-5c83-b6b5-9d31c765035b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Action Corporate Services Limited**. Human view: https://whiteintel.dev/entity/f76d884a-5345-5c83-b6b5-9d31c765035b · Structured JSON: https://whiteintel.dev/api/public/dossier/f76d884a-5345-5c83-b6b5-9d31c765035b._

_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"._