---
title: "CROSSOAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86
json: https://whiteintel.dev/api/public/dossier/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86
identifier: icij:icijol-55029548
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROSSOAK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86  

## Ownership & control

### Owners / controllers

- **C.J. ZET B.V.** (shareholder of) — https://whiteintel.dev/entity/f1d0c5c6-4e1e-597d-ac51-f65b64f7314a
- **CORNELIS JOHANNES ZEEVENHOOVEN** (shareholder of) — https://whiteintel.dev/entity/c2086bf5-6632-5d1c-a0fd-75f5a7289e5e

### 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)

**2** 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/55029548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSSOAK LIMITED**. Human view: https://whiteintel.dev/entity/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86 · Structured JSON: https://whiteintel.dev/api/public/dossier/1166cf9c-1e6d-5ed2-ae82-e8de3989bf86._

_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"._