---
title: "Crescent Petroleum Company International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80
json: https://whiteintel.dev/api/public/dossier/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80
identifier: icij:icijol-82000634
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Crescent Petroleum Company International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80  

## Ownership & control

### Owners / controllers

- **CRESCENT GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2607504e-a99b-5f5f-8564-79b9a3cb4565
- **Sharjah Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/b7993f0e-295e-58f1-a46c-499bcac45435
- **Sharjah Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/491ea90f-1be1-51c2-82c6-9d0914af69e2

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

A **34-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)

**5** 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/82000634

## 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 **Crescent Petroleum Company International Limited** — https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crescent Petroleum Company International Limited**. Human view: https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80._

_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"._