---
title: "CROFTVALE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ff6e78-acbf-5d8f-bec6-53992862eccd
json: https://whiteintel.dev/api/public/dossier/09ff6e78-acbf-5d8f-bec6-53992862eccd
identifier: icij:icijol-10132141
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROFTVALE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10132141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09ff6e78-acbf-5d8f-bec6-53992862eccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ff6e78-acbf-5d8f-bec6-53992862eccd  

## Ownership & control

### Owners / controllers

- **C N LIMITED** (shareholder of) — https://whiteintel.dev/entity/094b2ade-db1d-5fb4-9a16-00cdb471e47c
- **EQ NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548
- **KJ Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/30300587-deef-50ab-84fa-6b632a4ad240
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Investec Trustees(Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3c363b0e-bbc9-5eee-8ff8-9fa6aa9aee8c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROFTVALE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/09ff6e78-acbf-5d8f-bec6-53992862eccd · Structured JSON: https://whiteintel.dev/api/public/dossier/09ff6e78-acbf-5d8f-bec6-53992862eccd._

_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"._