CRC International, Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CRC International, Ltd.
- J.S. Balfour, Ltd.· shareholder of
- CRC International (Holdings) Ltd.· shareholder of
- Anatar Limited· shareholder of
- Arce - Luis· shareholder of
- Blasius - Glenn· shareholder of
- Cavanagh - Matthew· shareholder of
- Christofferson - Johan· shareholder of
- Fitoussi - David· shareholder of
- Flemming - Colin G.· shareholder of
- Gokhman - Oleg· shareholder of
- Golding - B. Bradley· shareholder of
- Greene - Andrew Faye· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- Katzap - Sofia· shareholder of
- Leasor - Andrew· shareholder of
- Moche - David· shareholder of
- Nakano - Takeshi· shareholder of
- Robb - Richard· shareholder of
- Robertson - Andrew· shareholder of
- Tynes - Johannes· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CRC International, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cavanagh - MatthewAlso holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
- Christofferson - JohanAlso holds roles at 2 other companies
- J.S. Balfour, Ltd.shareholder of
- CRC International (Holdings) Ltd.shareholder of
- Flemming - Colin G.Also holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
- Golding - B. BradleyAlso holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
- Greene - Andrew FayeAlso holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- J.S. Balfour, Ltd.Also holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
- Riker - NicoleAlso holds roles at 8 other companies
- CRC Diversified Global Asset Management Credit Fund, Ltd.shareholder of
- J.S. Balfour, Ltd.shareholder of
- CRC Diversified Global Asset Management Credit Fund Ltd.shareholder of
- Robertson - AndrewAlso holds roles at 1 other company
- CRC International (Holdings) Ltd.shareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.