Who owns ANDREW CRICHTON?

No ownership or control links for ANDREW CRICHTON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW CRICHTON's risk level?

WhiteIntel flags ANDREW CRICHTON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW CRICHTON appear across sources?

ANDREW CRICHTON is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREW CRICHTON

Name: ANDREW CRICHTON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW CRICHTON, Organization, GB

High

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 53
Sources: 2

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANDREW CRICHTON is a Organization registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ANDREW CRICHTONicij:icijol-56057012

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/05

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREW CRICHTON
- QUEENSTOWN REALTY LIMITED· director of
- Amora Properties Ltd· director of
- BIOCENTURA HOLDING LTD· shareholder of
- POTRAISER LIMITED· director of
- POTRAISER SUPPORT LIMITED· director of
- PS HOLDING LTD· shareholder of
- TERREMAL LIMITED· director of
- ASTERIAPOKER.COM LTD· director of
- BONMONT REALTY LIMITED· secretary of
- NORDIC SPIRIT HOLDING LIMITED· director of
- CONSERVATORY LIMITED· director of
- HEPTALON Trading Ltd.· director of
- HEPTALON HOLDING LTD· director of
- COMMON-VIEW HOLDING LIMITED· director of
- AQUILLAS INVESTMENTS LIMITED· director of
- AYSA MANAGEMENT LIMITED· secretary of
- APAC HOLDINGS (MALTA) LIMITED· director of
- ONEBET INTERNATIONAL HOLDING LIMITED· director of
- R2010 (Malta) Holding Limited· director of
- YOGANTO FINANCE LTD· director of

/06

Directorship network

133 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUEENSTOWN REALTY LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
SANDBEAM INDUSTRIES S.A.shareholder of
OREON REAL ESTATES S.A.shareholder of
WORTHINGTON SERVICES CORPORATIONshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL CHARLTONdirector of
MICHAEL CHARLTONlegal representative of

Amora Properties Ltd

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
MAYO SECRETARIES LIMITEDshareholder of
CARMEL CHIRCOPliquidator of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
DAVIDE ROMANOsecretary of

BIOCENTURA HOLDING LTD

HARPTREE LIMITEDshareholder of
ANTHONY BROOKESdirector of
ANTHONY BROOKESlegal representative of
JOSEPH ERIC RIEDWEGdirector of
JOSEPH ERIC RIEDWEGlegal representative of

POTRAISER LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

POTRAISER SUPPORT LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
POTRAISER LIMITEDshareholder of

PS HOLDING LTD

MAYO SECRETARIES LIMITEDshareholder of
IFM TRUST SAdirector of
IFM TRUST SAlegal representative of

TERREMAL LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
MAYO SECRETARIES LIMITEDshareholder of
JAMIE HUMPHREYshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

ASTERIAPOKER.COM LTD

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

BONMONT REALTY LIMITED

DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
CHRISTINA ANN-CHARLOTTE PLATTSshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

NORDIC SPIRIT HOLDING LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

CONSERVATORY LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
Adrian Sciberrasliquidator of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

HEPTALON Trading Ltd.

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
CARMEL CHIRCOPsecretary of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of
HEPTALON HOLDING LTDshareholder of

HEPTALON HOLDING LTD

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
HEPTALON SOLUTIONS ABshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

COMMON-VIEW HOLDING LIMITED

DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

AQUILLAS INVESTMENTS LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

AYSA MANAGEMENT LIMITED

MARC DAVID DUVILLARDdirector of
MARC DAVID DUVILLARDlegal representative of
MARC DAVID DUVILLARDshareholder of

APAC HOLDINGS (MALTA) LIMITED

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

ONEBET INTERNATIONAL HOLDING LIMITED

VINOCITY LIMITEDdirector of
VINOCITY LIMITEDlegal representative of
DONATELLA BONDINliquidator of
MAYO SECRETARIES LIMITEDshareholder of
DAVID PERRY GASKELLdirector of
DAVID PERRY GASKELLlegal representative of
MICHAEL ROBERT CHARLTONdirector of
MICHAEL ROBERT CHARLTONlegal representative of

R2010 (Malta) Holding Limited

R2010 PROPERTY HOLDINGS LIMITEDshareholder of

YOGANTO FINANCE LTD

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
NANKIN HOLDINGS LTDshareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW CRICHTON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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