---
title: "CRINAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c418ea-6afd-51d8-bc9a-760f3093cfef
json: https://whiteintel.dev/api/public/dossier/28c418ea-6afd-51d8-bc9a-760f3093cfef
identifier: icij:icijol-82001553
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRINAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28c418ea-6afd-51d8-bc9a-760f3093cfef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c418ea-6afd-51d8-bc9a-760f3093cfef  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Keyes - James Michael** (shareholder of) — https://whiteintel.dev/entity/c82a68e5-0689-5eae-9320-07086f12d9cb

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

A **26-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)

**14** 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/82001553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRINAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/28c418ea-6afd-51d8-bc9a-760f3093cfef · Structured JSON: https://whiteintel.dev/api/public/dossier/28c418ea-6afd-51d8-bc9a-760f3093cfef._

_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"._